FraudPrevention - Does your Customer want to pay?

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Fraud damages the economy, consumers and society. Our mission is to fight fraud together.

Increasing digitisation provides a great many benefits, but also challenges. Fraud in the digital environment is one of the fastest-growing problems of our times. With our innovative fraud prevention solutions, we can support companies and protect consumers and society at the same time.

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YOUR CHALLENGES

WITH FRAUD.

Recognising patterns of fraud digitally and preventing fraud.

We can offer you effective tools to prevent fraud, meet your requirements for a digital order process and help minimise your fraud-related losses.

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Innovative KYC solutions for smart onboarding.

Identify your (new) customers completely digitally, legally and procedurally compliant, as cost-efficiently as possible and nevertheless absolutely customer-friendly without media breaks.

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Solutions for compliance

Meet the requirements for appropriate risk management and internal security measures for financial services providers with the solutions from SCHUFA.

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Identify the beneficial owner using the transparency register.

You’ll be able to identify the beneficial owner and much more via your own interface to the transparency register. As a sub-module of the KYC platform or as an API to integrate into existing processes.

EFFECTIVE FRAUD PREVENTION

WITHOUT GENERAL SUSPICION