Anti-Fraud Management

Product ManagementPricing / Profit Optimization

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

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:

Your contact person

Dr. Hilger Jahnes


hilger [at]
(00)49 160 / 951 33 430