Detect fraudulent transactions. In real time.
The PSD2-compliant fraud check by FTS offers automated fraud detection in real time. Using intelligent analysis procedures, fraudulent transactions can be identified and prevented while suspicious accounts can be checked.
Digital Proof of Income Based on Real-Time Financial Data.
Are you obliged to be able to prove to financial and supervisory authorities on request that you have verified the source of your clients’ funds? If so, our Source of Funds Check, which provides digital proof of income based on real-time financial data, will help you. It is reliable, tamper-proof and up-to-date.
Minimize Fraud Risk for Direct Debit, Purchase on Account and Payment by Installments.
Chargebacks, number of transactions and marked transactions are all potential risk features that help to make payments more secure. By disclosing these payment-relevant risk features, you minimise fraud and credit risks for direct debits, purchases on account and installment payments.
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