CA Auto Bank’s DigitalFactory – launched with I3P – Innovative Companies Incubator of Politecnico Torino and Crédit Agricole Personal Finance & Mobility’s “Start & Pulse” program – has selected Crime&tech srl to pilot a Proof-of-Concept on fraud prevention, one of six projects chosen from over 150 proposals.
This initiative will test and refine Crime&tech srl risk-screening and monitoring tools, rooted in Transcrime’s innovative research, in the context of digital banking transformation.
“Crime&tech was created to transfer the innovations of Transcrime-Università Cattolica’s scientific research into applications to protect legality and economic/financial security”, noted Ernesto Savona, Director of Transcrime and President of Crime&tech. “Preventing criminal risks requires an interdisciplinary approach and a solid technological and data analytics component. This is how our tools strengthen customers’ ability to detect fraud, money laundering and other illicit schemes at an early stage. Partnering with CA Auto Bank and I3P will enable us to broaden the impact of our solutions and initiate new synergies”.
Read the CA Auto Bank’s press release here.
