MI BANCO

MANAGEMENT OF FRAUD PREVENTION ALERTS

Introduction
Edpyme Edyficar was founded by CARE.
1998

Mibanco began operations in Lima, based on the experience of Community

Action of Peru (ACP)

200 The IDB recognizes Mibanco with the Award for Excellence in Microfinance
6
2007

2009

It became the first non-bank microfinance company to successfully enter the

Capital Market.
Edyficar was acquired by the CREDICORP Group by becoming a subsidiary of Banco de
Crdito del Per.

Mibanco was obtained the degree of investment BBB with stable outlook granted by
2011
Standard & Poor's.
Mibanco was acquired by Edyficar and it was at that moment that the great merger
process took place between Financiera Edyficar and Mibanco generate to The New
2014
Mibanco.

MIBANCO
Transform the lives of our clients and
collaborators through financial inclusion, thus
boosting Peru's growth.

The Process of Fraud alerts.

In 5 steps

Conclusion:

The preventive management of debit cards was issued

by the bank allows generating action plans to reduce
the level of fraud.