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Fraud Buster - automatic fraud detection within ING Lease UK

07.10.2009 - UK

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"If someone wants to defraud you, they will defraud you. So what you've got to do, is to make it harder to defraud you than it is to defraud someone else, and they will go elsewhere." This is how Chris Stamper, chief executive of ING Lease UK, summarises his approach to fraud.

Earlier this year, ING lease UK implemented an automated fraud detection system to help intercept fraudulent applicants. The system, provided by Human Inference, and embedded into CHP Consulting's ALFA Business Rules Engine, is "fantastic", according to Stamper.

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