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.
We can offer you effective tools to prevent fraud, meet your requirements for a digital order process and help minimise your fraud-related losses.
Identify your (new) customers completely digitally, legally and procedurally compliant, as cost-efficiently as possible and nevertheless absolutely customer-friendly without media breaks.
Meet the requirements for appropriate risk management and internal security measures for financial services providers with the solutions from SCHUFA.
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.