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IDP - FAAS
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IDP vs FAAS

Functions in FAAS

Create Insight
This function allows you to create new insight by uploading bank statements, input general information and related parties.

View Report and Re-report
This function allows you to view FAAS bank statement insights and redo report if needed.

View Consolidation and Reconsolidation
This function allows you to view consolidation analysis for the bank statements you uploaded for and insight and edit categories for each transaction

Fraud and Risk Indicator
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Manipulated (fake) indicator: regular things in banking that shouldn’t happen (according to regulation)
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Fraudulance indicator: customer negative behaviour in bank statement
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Risk indicator: all things related to loans
Fraudulence and Risk Indicator
With FAAS, you protect your business with artificial intelligence to detect negative customer behavior in bank statements and monitor all aspects related to loans. Safer with FAAS!
Fraudulence Indicator
Customer Negative Behavior In Bank Statement
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Clearing rejection and fees
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Payment of fines or penalties
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Delinquent Charge
Risk Indicator
All things related to loans
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Loan usage (with negative balance indication)
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Loan disbursement
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Loan interest payments
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Principal payment of the loan
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Payment of loan-related fees (eg: premi, fees, notary fees, BG fees)
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