Secure your transactions from cybercriminals and stop fraud before it happens

Fraud Prevention & Detection

What is Fraud Prevention & Detection?

In times of growing cyber crime and fraudulent online activities, it is more and more important to take effective precautions against unauthorized access and fraudsters who are obtaining goods and services under false pretenses.

Threat prevention

Why is it important?

Key benefits

Fraud Solutions Overview

Achieve real-time threat prevention through a layered defence

Preventing fraudulent cases starts with recognizing suspicious activity. Analyzing multiple data soures helps to identify different types of fraud risks.

Why do I need specific fraud solutions?

Cover your security gaps and manage to stay ahead in a dynamic fraud environment

Nowadays, there is a wide range of fraud typologies, and fraudsters are coming up with new ideas every day. This makes it increasingly difficult to identify the specific threats that challenge your business, and even more difficult to counteract them.
Our long-standing expertise in financial processes and our know-how in the field of fraud detection and prevention allow us to break down the complexity of online fraud at every stage of the customer journey and make it manageable for you.

Let us help you analyse the specific fraud challenges facing your business.

Our experts are happy to advise and to find the right solution for you.

Find your solution

Sophisticated & innovative technologies

Protect your business from fraud Minimite fraud rates, increase revenue

Simple and rapid technical implementation

High scalability Individually adjustable

Seamless customer experience

Minimize friction at authentication. registration and check-out Channel-optimized online experience

Data protection & legal compliance

Ensure transaction and data security Comply with regulatory requirements

Fraud Solutions Overview

A broad solution portfolio for different types of threat

Diverse protection methods are needed to cover a wide range of fraud cases. Arvato Financial Solutions offers easily-integrated and highly-flexible fraud identification and management solutions that help your business counteract emerging threats.

Fraud Rules

Automated, rule-based decision making by intelligently linking device, user and transaction data.

Våre løsninger

Fraud Analytics

Evaluating risk, identifying fraud patterns and detecting anomalies with adaptive decision models applying machine learning and big data analytics..

Våre løsninger

Device Fraud Pool

Collective intelligence network sharing, device reputation and transaction information.

Våre løsninger

Behavioral Biometrics

Biometric authentication using machine learning algorithms, acting as an invisible two-factor authentication.

Våre løsninger

Device Fraud Pool

Collective intelligence network sharing, device reputation and transaction information.

Våre løsninger

You want to know more about our products?

Our Fraud Prevention and Detection experts will be happy to advise you.

Contact our team!

Technical Integration

Our fraud platform represents one single orchestration and data collection layer with plug-and-play solutions. Its architecture allows the integration of existing and new modular solutions (internal and external) through the incorporation of a simple Tag Manager on the client's website. The infrastructure enables the use of stand-alone modules as well as flexible module combinations for holistic, tailored fraud protection.