CONVENIENT CUSTOMER JOURNEY FOR YOUR CUSTOMERS.

The art of effective risk management involves finding a balance between potential business and the risk of payment default – without any laborious checking processes. Our unique database and many years of scoring expertise enable us to make accurate forecasts, providing you with a reliable decision-making basis for your business.

Clarity about your customers’ identities is particularly important due to the anonymity of online business and associated fraudulent activities. To minimise risks, protect against fraud and meet regulatory obligations, you need efficient real-time checking processes – without disrupting the customer journey. This is where our solutions come into play.

Regulatory requirements are becoming evermore complex. Compliance checks are mandatory for many of your transactions with private customers. However, in many cases this involves a great deal of effort – some of it manual. We will support you with up-to-date and valid information, as well as with efficient checking processes.

Against the background of digitalisation, fraud is an ever-greater challenge for companies. In order to counter this, you need suitable tools and effective processes – meaning fraud prevention. Our digital solutions recognise patterns that indicate fraud in real time and will help you to prevent actual fraud.