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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.


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.

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.

Solutions for compliance

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

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.

Get in touch with us

Your contact persons

Vertrieb Digital Sales

Kormoranweg 5
65201 Wiesbaden
Tel.: +49 611 9278-3000
Mo. - Do. 08 - 17 Uhr
Fr. 08 - 16 Uhr