Special Solutions

Fraud Detection – Risk Assessment – Payment Data – Ad Fraud

Fraud Detection

Whether accounting data, merchandise management, customer or payment data. We bring together various data from different sources and analyze them in a target-oriented or preventive manner with more than 300 prefabricated and industry-specific scripts.

Whether for Risk Assessment, Red Flag Analysis, FCPA or Anti-Corruption and Bribery (ABC) Audits or investigation. Tell us what you have in mind and we will present the best solution for it.

 

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Riskobewertung

Risk assessment is a major challenge for companies operating internationally. Risk assessment should consider products, customers, countries and supply chains, among others. Risks are manifold and interact structure-related and cross-divisional. We provide independent advice on the implementation of your risk management system.

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Payment Data

Die systematische Analyse von Zahlungstransaktionen wird von verschiedenen Branchen genutzt, um Lücken zu verifizieren und finanzielle Verluste zu reduzieren. Ob eBanking, ePayment oder Kryptowährungen. Wir analysieren Ihre Zahlungsdaten strukturiert und finden die Lücken.

 

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Ad Fraud

Affiliate marketing in the online marketing space is growing rapidly. This provides opportunities for fraudsters to grab large sums of money from businesses.
Eine vollständige Eliminierung aller Betrugsrisiken ist nahezu unmöglich. Mit gezielten Analysen und Maßnahmen kann das Risiko jedoch reduziert werden.

Die Abwehr von Betrug erfordert Transparenz und Verständnis der heterogenen Datenlandschaft sowie mehr Hintergrundinformationen über die Affiliate-Partner.

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