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Ograniczanie kradzieży tożsamości w sektorze finansowym w Kenii: weryfikacja podpisów
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ISBN10: 6208885973
ISBN13: 9786208885977
Publisher: Wydawnictwo Nasza Wiedza
Published: Jul 19 2025
Pages: 84
Weight: 0.27
Height: 0.20 Width: 6.00 Depth: 9.00
Language: Polish
ISBN13: 9786208885977
Publisher: Wydawnictwo Nasza Wiedza
Published: Jul 19 2025
Pages: 84
Weight: 0.27
Height: 0.20 Width: 6.00 Depth: 9.00
Language: Polish
Weryfikacja podpisu jest najważniejszą formą identyfikacji w wielu sektorach finansowych. W Kenii glównym sektorem finansowym są spóldzielcze kasy oszczędnościowo-kredytowe. Udzielają one pożyczek na przystępnych warunkach, co stanowi ich największą zaletę. Dlatego wiele osób preferuje te instytucje. Osoby otrzymujące pożyczki często wykorzystują osoby poręczające za nie. Niniejsza publikacja potwierdza istnienie problemów związanych z kradzieżą tożsamości w sektorze finansowym w obszarze udzielania pożyczek i proponuje algorytm, który ma na celu ograniczenie tego zjawiska poprzez weryfikację podpisów na formularzach pożyczkowych przy użyciu proponowanego algorytmu, a następnie porównanie wyników z weryfikacją przeprowadzaną codziennie przez ekspertów. Na podstawie danych jakościowych zebranych w czterech badanych SACCO 93% respondentów wiedzialo o falszowaniu podpisów w SACCO, a spośród nich 95% padlo ofiarą kradzieży tożsamości, a 50% dowiedzialo się o tym po dokonaniu potrąceń z ich kont. Grupy docelowe: studenci, badacze, sektor finansowy, eksperci kryminalistyczni, SACCO.
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