Prevent a potential loss on receivables even before a receivable arises: through professional risk management for your online shop. Overdue payers, after all, cause high costs and also reduce your liquidity. If a complete loss on receivables then follows, the damage is often enormous.

Counter losses on receivables by getting to know your potential customers even before entering into a contract: with address checks, creditworthiness checks, scoring and fraud prevention.

The purchaser is anonymous on the Internet. Every check is based on the data that the customer himself enters. Therefore, check the address data of your customers at the very start of your ordering process.

Well-developed creditworthiness databases are available in a number of European countries. This enables us to analyze the customer's payment history in real time and to warn you if there are negative characteristics.

As an alternative to a creditworthiness check based on empirical values, a sociodemographic score value can provide information, in most countries, about the statistical probability of a default on payment and thereby contribute, together with other criteria, to reducing the loss on receivables.

ExperCash fraud prevention goes far beyond standard address or creditworthiness checks. It analyzes all the application data closely, comparing the current order with historical data and examining it for fraud patterns.

Fraud prevention can be used as a supplement to classical risk management or as an individual product, say, for payments by credit card.