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[Case Study] Shizuoka Bank Credit Guarantee Co., Ltd.

Development of an AI system for detecting mortgage fraud that can immediately identify loan applications that may not be for the purpose of purchasing a home.

Seibu Shinkin Credit Guarantee Co., Ltd. has been working with HEROZ to implement a fraud detection AI system for housing loan screening operations, which began operation in April 2024. In recent years, there has been a growing concern regarding fraudulent use of housing loans to purchase rental properties. We have developed a housing loan fraud detection AI system that learns the characteristics of past fraudulent loan applications and visualizes the likelihood of new applications being fraudulent with a score on a scale of 1 to 100. [Case Overview] ■ Issue - Traditionally, screening personnel checked for signs of fraud visually, leading to variations in screening accuracy depending on the individual. ■ Solution - By displaying the score on the screening screen, even those screening personnel who previously could not detect fraud have become more aware and attentive during the screening process. *For more details, please download the PDF or feel free to contact us.

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