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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Our company has established AI-related methods based on machine learning, including deep learning, as our unique core technology through the development of shogi AI. Currently, we provide AI solutions to various industries under the name "HEROZ Kishin," not limited to shogi. Please feel free to contact us if you have any inquiries.