CIC-Credit Intelligent Control

COPPER

About this app

CIC - Credit and Risk Validation Application

This application specializes in conducting fraud investigations in the Financial Sector. Its primary objective is to simplify and streamline the credit verification process by offering a centralized platform for all the essential tools and resources.

Key Features and Benefits:
1. Centralized Data Access: Access data from a single location.
2. Data Security: Ensures the security of your data.
3. Seamless Integration: Easily integrates with other systems.
4. Real-time Monitoring: Provides real-time monitoring capabilities.
5. Actionable Alerts: Offers alerts that enable immediate action.
6. Dedupe Check: Checks for duplicate data entries.
7. TAT Maintenance: Helps maintain Turnaround Time (TAT).
8. Data Standardization: Standardizes data for consistency.
9. Profile Check with Customer's Photo: Verifies profiles with customer photos.
10. FCU Check: Conducts Financial Crime Unit checks.
11. Fraud Prevention: Aids in preventing fraud incidents.
12. Web Access: Accessible through web browsers.
13. Android APK: Available as an Android application.
14. User Control: Offers user control features.

This application is designed to make credit and risk validation more efficient and secure in the context of financial fraud investigations.