Payment Fraud Check

Do you recognise any abnormalities in payment information? Can you determine actual IP addresses? CRIFBÜRGEL Payment Fraud Check reliably checks payment information and irregularities.Payment Fraud Check checks the consistency of banking data as well as IP geolocations and device irregularities.

Payment Fraud Check consists of the following individual modules:

IBAN PLAUSIBILITY CHECK
Checks the IBAN syntax and check digit, verifies the combination of IBAN and BIC, and determines the account number and bank code from the IBAN.

PUBLIC BANK ACCOUNT CHECK
Checks the specified banking information and compares it with the CRIF Public Bank Pool (official bank accounts e.g. from offices or companies that could be abused by fraudsters.)

IBAN GEO-MATCHING
When determining the actual IP geolocations, IBAN/BIC combinations from undesirable countries, for example, can be blocked by applying intelligent rules. In addition, IBAN Geo-Matching checks whether the IBAN and BIC match the IP country.

OTHER MODULES AT A GLANCE:
Digital Fraud Check: Capture digital user identities on the basis of device fingerprinting.
Application Filter: Check attributes from purchase orders against a list of stored attributes.
Repetition Filter: Detect known fraud patterns in behaviour or in the application data.
Policy Rules: Manage changes to rules quickly and easily.

Imprint

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