In numbers
30%
Less credit fraud
by detecting fraud in the application process
10×
Findings
compared to ordinary onboarding processes
<1h
From finding
to warning with always updated data
Trusted by leading Nordic companies
Reduce economic crime
Bislab detects fraud at the point of application, using proprietary data sources, network analysis, and continuously updated risk indicators. Proactive detection - before credit is granted, not after losses are booked.
Automate case work
Stop burning analyst hours on manual fraud checks. Bislab automates screening with pre-built fraud indicators and network analysis - flagging high-risk applications instantly and letting your team focus on the cases that actually need human judgment.
Proprietary data
Bislab's fraud detection runs on data sources that traditional bureaus don't have. Proprietary risk flags, cross-network pattern detection, and list of known risky entities from trusted sources gives you visibility that generic credit ratings and tools miss entirely.
How it works
Network analysis
We use network analysis to find connections and patterns indicating increased risk of economic crime
Known risky entities
Screen every applicant against continuously updated registries of known risky entities from trusted sources.
Fraud indicators
Proprietary risk signals identified by our algorithms trained on proprietary data. Actionable flags, not raw data to interpret.
Change monitoring
Continuously monitor accepted customers for changes indicating increased risk.