Our mission: Together against fraud!

Increasing digitalization brings many advantages, but also challenges. Fraud is one of the fastest growing problems in the digital environment. With our innovative fraud prevention solutions, we support companies and protect consumers and society.

We offer you effective means of fraud prevention to meet your requirements for a digital ordering process and help minimize your fraud-related losses.

Meet the requirements for appropriate risk management and internal security measures for
Financial service providers with SCHUFA solutions.

Find out how TARGOBANK benefits from participating in the SCHUFA FraudPool when detecting fraudulent activities and how it exchanges information with other banks in a standardized manner and in compliance with data protection regulations.

Fraud is very diverse. In our Fraud ABC, we inform you about the most important types and techniques of fraud.