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+49 40 89 803-0
Crif
Fraudprevention Solution
Protect your business from online criminal fraud. CRIF offers modular,
high-performance solutions for fraud protection.
CRIF Fraud Prevention
Blazing fast and battle proven solutions tailored to your needs
Our experience shows that fraud prevention requirements vary widely with
industries, company size and business processes that are unique to your company.
Our approach to fraud prevention honors your individual requirements and builds
on a modular and thus highly flexible approach to collect only necessary
customer data for your individual level of fraud prevention. All of it comes on
an industry leading technological basis at real-time speed as well as highest
security standards.
Fraud Prevention
Our fraud process layers in detail
Transaction Control & Monitoring
CRIF fraud solutions produce a decisive fraud ranking. This value is the essence
of our individually configured rule engine and provides a clear classification
for any transaction within milliseconds.
Information Processing by rules & filters
Our elaborate rule engine is the heart and soul of any individual solution as it
enables a flexible and highly customizable configuration of more than 300 rules
and virtually limitless individual filters tailored to a customer's specific
needs and business processes. Black- and whitelists further help to automate
transaction classification at scale.
Modules for Fraud data collection
As a rule of thumb, the more data is known on a transaction the more likely we
are to catch fraudsters. But fraud comes in many shapes and colors and most of
our customers formulate very specific needs. That is why we have developed a
highly modularized and flexible approach to collect only the necessary
information which goes into our rule engine for fraud prevention and detection.
Customers can select from many modules across the categories of identity,
payment and process fraud to reflect their own best mix. Modules usually
integrate easily into our customer's system landscapes and we make sure to
provide the according support or SDKs where needed.
The next level of Fraud Prevention
Stay ahead of fraudsters with AI driven solutions
Todays fraud detection methodologies provide elaborate protection against human
deception. However the rise of machine and bot based attacks is changing the
game. Fraudsters no longer operate on a human level but orchestrate increasingly
complex attack schemes with possibly multiple identities. That is why at CRIF we
make sure to take fraud prevention and detection to the next level. Not only do
our AI driven solutions keep up with evolving new attack patterns but instead
they will also learn from them to stay ahead of the game.
machine-learning
Always one step ahead with machine learning algorithms which detect and
anticipate new fraudulent patterns and attack vectors. Profit from our
experience across various industries as they reinforce and sharpen our
intelligent solutions and let everyone benefit from a higher level of security.
behavioural analysis
With the help of artificial intelligence CRIF is able to put existing resources
to new use. Artificial intelligence enables us to put sequence and context into
currently rigid information and thus detect more complex fraudulent behaviour
beyond single points of observation.
Our new cockpit puts you in control
More intuitive. More control. More value to you.
Our increasingly intelligent solutions introduce an ever growing complexity in
our fraud prevention products. Next to our experts who will always assist you
with any doubt our new cockpit has been redesigned from the ground up to keep
you in control. Monitoring transactions and fine tuning your individual rules
maintain to be an easy and intuitive task while taking full advantage of more
complex and evolving fraud detection processes.
Coming soon
IMPRINT

CRIF GmbH

Leopoldstraße 244

80807 München

Phone: +49 40 89 803-0
Fax: +49 40 89 803-777/778
Email: info.de@crif.com
www.crif.de/en

Registration court: AG München HRB 233802

Head office: München

VAT number: DE117981371

Managing directors: Dr. Frank Schlein, Carlo Gherardi, Marco Preti, Loretta
Chiusoli

Licenced for debt collection: The president of the Local Court München,
Pacellistraße 5, 80333 München

Registered in the Legal Services Register document number: 371 E - M 1809

VSBG: CRIF GmbH will not participate in dispute settlement proceedings as
defined by the law on alternative dispute resolution for consumer disputes.
There is no legal obiglation in this regard.

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