Increasing digitalization not only creates opportunities for companies, but also increases the need for effective risk management. The digital world and its anonymity pose considerable challenges: payment defaults, attempted fraud and complex compliance requirements are among the key risks.
These must be recognized at an early stage - quickly, reliably and securely. At the same time, the customer journey must not be impaired: Today's customers expect uncomplicated, fast and fully digital processes.
Solutions for credit checks, fraud prevention and compliance-compliant business processing that can be seamlessly integrated into your systems are therefore in demand. This allows you to minimize risks and ensure the long-term success of your company.
The art of effective risk management lies in finding a balance between potential business and the risk of non-payment - without a lengthy review process. Our unique database and many years of scoring expertise enable us to make accurate forecasts and thus provide a reliable basis for decision-making for your business.
In online business, the risk of fraudulent activities, especially identity fraud, is constantly increasing. Clarity about the identity of your customers is crucial in order to minimize risks, effectively prevent fraud and comply with regulatory requirements. Our solutions enable efficient, real-time verification processes that integrate seamlessly into the customer journey - without disrupting it.
Regulatory requirements are becoming increasingly complex. Compliance checks are mandatory for a large number of your transactions with private clients, but in many cases they involve a great deal of effort, some of it manual. We support you with up-to-date and valid information and efficient audit processes.
In the course of digitalization, fraud is increasingly becoming a challenge for companies. To counteract this effectively, you need suitable tools and effective processes - keyword fraud prevention. Our digital solutions detect fraudulent patterns in real time and help you to prevent actual fraud.
Our score enables you to make a quick, well-founded and comprehensible assessment of business risks for your customers - based on Germany's largest data pool of information relevant to creditworthiness. You receive a selective assessment basis which, thanks to continuous validation, is characterized by high quality and topicality with regard to the dynamic development of consumer and financial behaviour.
Data on almost all legally competent persons in Germany
Thanks to Germany's largest data pool of risk-relevant information on natural persons, we have unique knowledge of the customer groups relevant to you. You too can benefit from this wealth of data and optimize your risk management.
The basis of our work: up-to-date, objective and valid information
The high quality of our data is based on our principle of reciprocity, which means that we and our contractual partners are immediately informed of new and changed information. The result: a data pool that is highly up-to-date and valid.
Above all, big data means prioritizing data security and data protection
Large amounts of data entail great responsibility: the sensitive handling of personal data is a top priority for us. Make decisions on the basis of secure, up-to-date information, also with regard to data protection and compliance.
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