YOUR Benefits

Riskmanagement *with Wirecard

Risk management ensures that you keep a handle on fraud and payment defaults and remain the master of your decisions.

Wirecard’s intelligent solutions help you secure your company’s income while maximizing the potential for sales.

Fraud detection

(customer "unwilling to pay")

Wirecard gives you powerful tools to minimize fraud involving payment by credit card, direct debit or invoice.

Intelligent verification mechanisms detect attempts at fraud based on transaction information or identifying personal data such as IP address, IP/bin matching, country matching, blacklists, behavioural analytics (velocity), bank details, credit card information, address verification, check for duplicates, etc.  Put together your own individual solution or choose the premium package solution - the Fraud Prevention Suite (FPS), based on expertise garnered from industry experience.

Fraud Prevention Suite - Factsheet

Minimize payment default risks

(customer "unable to pay")

Purchase by invoice, the most popular method of payment in Germany, entails risks, but also presents opportunities: Maximize your sales potential while identifying the risks with solutions customized for your business.

You decide which customers or sales volumes you want to accept using "Purchase by invoice". You control this by using risk management customized for the individual merchant. Address checks, interfaces to all popular credit bureaus, score/decision tables, credit limit calculator and payment method recommendation are just a few of the services that can be combined from the solutions portfolio.

Consumer & Credit Assessment - Factsheet

We’d be happy to provide further information on all risk management and payment processing issues - get in touch with us now.

APPLY NOW!