As immediate reaction to a constantly increasing number of fraud attempts in the classical field of retail banking as well as in different commercial sectors as the insurance industry, retail industry or mail order business we offer the development and implementation of effective anti-fraud measures as
- classical rule based fraud detection,
- scoring based fraud detection and prevention and
- innovative prevention techniques.
Using state of the art statistical and procedural instruments we aim at identifying tailormade anti-fraud solutions possible without promoting cost and time-intensive IT-implementations.
For a deeper insight on fraud prevention measures in retail banking we recommend our current publications:
- Private loan application fraud
- Mortgage loan application fraud and (coming soon)
- New account fraud (coming soon)