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FCB Fraud Score

Probability assessment of a borrower who is knowingly not going to pay back a loan.

This scoring identifies potential swindlers with missed first three payments.

GINI - 62%

High predictable power

Contact details

On issues related to cooperation, you can contact the Department of Customer Relations.

Raikhan Latypova
Department Director

+7 727 300 01 82
Raikhan.Latypova@1cb.kz

Elmira Apsenbetova
Chief specialist of the Department

+7 727 300 01 79
EApsenbetova@1cb.kz

Elmira Uaiys
Chief specialist of the Department

+7 727 300 01 60
Elmira.Uaiys@1cb.kz

Dinara Tusupova
Chief specialist of the Department

+7 727 300 01 57
Dinara.Tusupova@1cb.kz