Together with the renowned German Fraunhofer Institute for Intelligent Analysis and Information Systems IAIS, Arvato Financial Solutions developed a process for the automated and early recognition of significantly conspicuous orders.
A quick, low-cost and efficient alternative to reducing your risk is the use of return-debit prevention pool (RPP) of infoscore Consumer Data GmbH (ICD). Furthermore, information on nearly 300,000 public bank details is available, e.g. from charitable organisations, public offices, clubs, associations and other public institutions. Thus, the RPP also prevents such bank details from being used with intent to fraud.
eMailCheck of Arvato Financial Solutions is the highly innovative solution for the quality check of email addresses. It goes far beyond conventional syntax and existence checks and allows a selective assessment of 100 % of all email addresses. This processidentifies, if orders are placed by a "fake buyer" using unusual or suspicious names.