Fraud Protection

Pattern recognition and scoring

Pattern recognition and scoring

SME delinquencies can mean existential losses. We implement processes to prevent fraud in connection with online orders. A risk-based customer management combines your business data with external scoring and geo information, thereby reducing fraud.

How does this work?

Our risk models rely on various external and internal parameters determined with you. These models will continuously be trained to detect possible fraud. As a part of your business processes our models automate decision making. This enables you, for example, to alter default payment methods in a moment of doubt and require payment in advance.

Your benefits

  • Improved protection against fraud for your business
  • Optimized processes by including our risk models
  • Customer friendly because honest new customers can still pay conveniently