AML and Fraud Detection

Significantly minimise
payment defaults

Identify and prevent
money laundering

Recognise fraud
scenarios early on

Fraud Check

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.

Unique identification of private or business accounts
Determine when to open the account
Comparison of recipient names and intended use
Identification of suspected cases of money laundering

Source of Funds

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.

Seamless evaluation of data to meet legal requirements
Data processing in real time
Monitoring to prevent money laundering

Payment Protection

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.

Minimise the risk of non-payment
Always issue direct debits at the right time

“Since integrating the FinTecSystems interface into our application, we have been receiving additional financial information in real time and can use it to continually improve our risk model. Both the technical integration and ongoing operation run smoothly. We can definitely recommend FinTecSystems as a partner.”

Jörg SkornschekChief Operations Officer - Cashpresso

“This add-on combined with live scoring will enable us to evaluate account data faster and more accurately. This way, up-to-date risk assessments are well-founded and possible without any complications. This is of great benefit to us, as it means we can make decisions accordingly. Especially in situations like the coronavirus crisis, access to current data is of paramount importance. The fact it is easy to use tops it all off perfectly.”

Cathrin SchmidtHead of Risk Management aifinyo

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AML and Fraud Detection

Fraud Check

Detect fraudulent transactions. In real time.

Source of Funds

Digital Proof of Income Based on Real-Time Financial Data.

Payment Protection

Minimize Fraud Risk for Direct Debit, Purchase on Account and Payment by Installments.

Get advice now!

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