Fraud Protection

Pattern recognition and scoring

Pattern recognition and scoring

Particularly in the 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 geoinformation and reduces fraud.

How does this work?

Our risk models rely on various external and internal parameters aligned with you. These models will continuously be retrained to detect possible fraud. An integration into your business processes automates decision taking. So you can, for example, in doubt differ from default payment method and require payment in advance.

Your benefits

  • Better protection for your business against fraud
  • Optimized processes through integration of our risk models
  • Customer friendly because honest new customers can conveniently pay