{"id":9,"date":"2025-01-16T03:51:52","date_gmt":"2025-01-16T03:51:52","guid":{"rendered":"https:\/\/kaanuluer.com\/?page_id=9"},"modified":"2025-01-21T15:06:21","modified_gmt":"2025-01-21T15:06:21","slug":"portfolios","status":"publish","type":"page","link":"https:\/\/kaanuluer.com\/index.php\/portfolios\/","title":{"rendered":"Portfolios"},"content":{"rendered":"\n<p class=\"has-huge-font-size\"><strong>Portfolio: Fraud Management &amp; Verification Products<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"is-style-info\"><strong>Overview<\/strong><\/p>\n\n\n\n<p class=\"is-style-info\">With extensive experience in designing and managing fraud detection and verification products, I have delivered solutions that enhance financial security and operational efficiency. Below is a detailed Portfolio of the products I developed and managed, highlighting their core functionalities, technical implementations, and business impacts.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Key Products and Contributions<\/strong><\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">1. <strong>Real-Time Credit Utilization Sharing System (KAPS)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Objective<\/strong>: To prevent individuals from exceeding their credit capacity by simultaneously applying for loans from multiple institutions.<\/li>\n\n\n\n<li><strong>Technical Highlights<\/strong>: Web service-based platform consisting of inquiry, notification, and update services.<\/li>\n\n\n\n<li><strong>Achievements<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Monitored over 6.27 billion inquiries with a cumulative credited amount exceeding \u20ba18.3 trillion.<\/li>\n\n\n\n<li>Enabled 23 institutions to actively manage credit inquiries and utilization in real-time.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Process<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Institutions query the system during loan origination.<\/li>\n\n\n\n<li>Real-time response ensures proper credit allocation and blocks redundant or fraudulent applications.<\/li>\n\n\n\n<li>Reservations expire within 6 hours if no credit utilization occurs, reducing credit risk exposure.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">2. <strong>False Information, Document, Declaration, and Application Alert System (SABAS)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Objective<\/strong>: Identify and share alerts regarding fraudulent applications or potentially high-risk events.<\/li>\n\n\n\n<li><strong>Features<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Link analysis for comprehensive data visualization.<\/li>\n\n\n\n<li>Customizable rules and metadata integration without complex coding knowledge.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Impact<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Fostered collaboration among financial institutions by sharing fraud insights.<\/li>\n\n\n\n<li>Expanded reporting systems and enabled attachment uploads for cases and lists.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">3. <strong>Application Fraud Detection System (BSTS)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Objective<\/strong>: Mitigate fraud by validating information such as identity, income, and employer details during loan applications.<\/li>\n\n\n\n<li><strong>Implementation<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Dual architecture supporting synchronous and asynchronous data enrichment.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Advantages<\/strong>:\n<ul class=\"wp-block-list\">\n<li>National fraud scoring and rules tailored for individual members.<\/li>\n\n\n\n<li>Reduced onboarding time (integration completed in 2-4 months).<\/li>\n\n\n\n<li>Enhanced fraud detection with enriched data sharing options.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>User Engagement<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Actively utilized by leading banks in the sector.<\/li>\n\n\n\n<li>Transitioned rule engines to in-house management for optimized costs.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">4. <strong>Secure EFT Service (GES)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Purpose<\/strong>: To ensure secure money transfers via EFT and FAST systems by pre-validating transaction details.<\/li>\n\n\n\n<li><strong>Key Features<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Operates 24\/7, allowing seamless financial transactions.<\/li>\n\n\n\n<li>Parameters defined and updated collaboratively by institutional users.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Business Value<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Reduced fraud risk for over 100 institutions.<\/li>\n\n\n\n<li>Improved customer trust and operational efficiency.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">5. <strong>Account Opening Sharing System (HAPS)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Objective<\/strong>: Monitor and share information regarding multiple account openings across financial institutions.<\/li>\n\n\n\n<li><strong>Capabilities<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Identification of suspicious account opening patterns.<\/li>\n\n\n\n<li>Integration into anti-money laundering processes for enhanced compliance.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Outcome<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Contributed to digital onboarding security.<\/li>\n\n\n\n<li>Supported the detection of illegal fund transfers and gambling transactions.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h3 class=\"wp-block-heading\"><strong>Achievements and Business Impact<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Fraud Prevention<\/strong>: Proactively addressed fraud types such as first-party, third-party, and money mule schemes.<\/li>\n\n\n\n<li><strong>Customer Satisfaction<\/strong>: Improved trust through reliable and secure financial transactions.<\/li>\n\n\n\n<li><strong>Operational Excellence<\/strong>: Delivered scalable and maintainable solutions with minimal downtime.<\/li>\n<\/ul>\n<\/div><\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><strong>Contact Information<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/www.linkedin.com\/in\/kaanuluer\/\">Linkendin<br><\/a><br><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Portfolio: Fraud Management &amp; Verification Products Overview With extensive experience in designing and managing fraud detection and verification products, I have delivered solutions that enhance financial security and operational efficiency. Below is a detailed Portfolio of the products I developed and managed, highlighting their core functionalities, technical implementations, and business impacts. Key Products and Contributions [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/portfolio.php","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","hide_page_title":"enabled","footnotes":""},"class_list":["post-9","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/pages\/9","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/comments?post=9"}],"version-history":[{"count":5,"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/pages\/9\/revisions"}],"predecessor-version":[{"id":64,"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/pages\/9\/revisions\/64"}],"wp:attachment":[{"href":"https:\/\/kaanuluer.com\/index.php\/wp-json\/wp\/v2\/media?parent=9"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}