Credit Risk & Fraud Management
Minimize losses, increase security, strengthen trust.
Minimize losses, increase security, strengthen trust.
Increasing digitalization also increases the risk of fraud and payment defaults. Stricter regulatory and legislative requirements for companies require robust processes for monitoring and controlling credit risks. Effective credit risk management is essential to remain competitive.
With our Credit Risk & Fraud Services in the B2B sector, we rely on our many years of experience with advanced technologies and data. This enables us to reliably secure transactions with your business customers worldwide. We offer cost-efficient coverage of your customer portfolio from smaller transactions (AGB business) to larger deals in the millions.
Details
Core tasks
Our Credit Risk & Fraud Services offer solutions tailored to the risk profile of your portfolio. The main components include
- Automated or individual order checks for credit and fraud risks
- Risk assessment and monitoring of business customers and partners
- User-friendly self-service tool for accessing products from credit agencies
Target group
Our Credit Risk and Fraud Services are of crucial importance for all companies in the B2B segment that provide services that are not remunerated until later.
Benefits at a glance
Our Credit Risk & Fraud Services offer comprehensive solutions to increase the security and efficiency of your financial transactions.
- Modular system: From automated order verification and continuous monitoring to self-service - we cater to your individual needs and cover different portfolios cost-efficiently.
- Speed and efficiency: Automate order processing to reduce manual tasks and speed up decision-making.
- Proactive risk management: Use continuous monitoring and customizable criteria to stay up to date on the financial health and risk profiles of your business partners.
- Data security: Our solutions meet the highest security standards Deutsche Telekom is known for and are GDPR compliant. Your data is stored in our data centers in Germany.
- Many years of practice and bundled expertise: We have been successfully hedging Deutsche Telekom's financial risks on the German market for many years.
- Integration and collaboration: Benefit from our close partnerships with leading credit agencies for seamless risk assessment.
Offer
Get in touch with us to find out how our services can be tailored to secure and optimize your financial operations.