Fraud Guard

Fraud Prevention

Protect your business from online criminal fraud. CRIFBÜRGEL offers modular, high-performance solutions for fraud protection.

The flexible decision engine is the heart of the Risk & Fraud Prevention Suite. Within just milliseconds, highly complex regulations are made taking into account all available data. Positive and negative information from millions of transactions (test enquiries) are included in risk and fraud pattern detection. With intelligent decision-making logic, various risk & fraud tools can be applied using customer-specific sets of rules.

If you have any further questions, please do not hesitate to contact us.

Fraud Prevention

Identity Fraud Check

Identity Fraud Check provides clarity about the identity and address details of your customers.

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Fraud Prevention

Payment Fraud Check

Payment Fraud Check checks the consistency of banking data as well as IP geolocations and device irregularities.

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Fraud Prevention

Account Protector

The Account Protector protects valuable customers and their accounts from targeted attacks.

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Fraud Prevention

Digital Identity Check

CRIFBÜRGEL Digital Identity Check provides clarity about your users' devices and digital identities.

 

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Fraud Prevention

DSPortal

With the DSPortal, CRIFBÜRGEL offers a system that serves to defend against application fraud at banks, leasing and financial service providers.

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Imprint

CRIF Bürgel GmbH
– Branch Head Office –
Radlkoferstraße 2
81373
München
Fax:  +49 40 89803-777/778
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