With the SCHUFA-FraudPool, a product that is part of the FraudPrevention & Compliance services group and supplements our existing range, we offer you a new central solution that enables credit institutions to exchange information about concrete suspected cases based on the principle of reciprocity.
With this, we also make an important contribution to averting damage from credit institutions, consumers and the economy as a whole.
As a modern service provider, we feel it is important to know your risks and to help you minimise them. Financial losses as a consequence of fraudulent activities and economic crime are ultimately borne by all customers, in a similar way as the damage done by insurance fraud or shoplifting.
For more information please contact us.