Fraud Prevention 365

Real-Time Account Validation for Secure Payments

Validate account details and detect suspicious transactions, protecting your business from financial fraud while ensuring regulatory compliance.

Purchase the checks on Online Portal

Get Your ChecksHow It Works
Real-Time Validation
Automated Detection
Bank-Grade Security
Instant Verification

Comprehensive Protection for Every Transaction

Real-Time Account Validation

Verify IBAN numbers and account names instantly before processing payments. Stop transactions to invalid or suspicious accounts before they occur.

Automated Fraud Detection

Advanced algorithms analyse transaction patterns and recipient data to identify potentially fraudulent activities. Instant alerts for suspicious transactions.

Encrypted Communication

Bank-grade encryption and secure APIs protect sensitive financial data throughout verification. Full compliance with European data protection standards.

Instant Access

No bank contracts required to get started. Skip the paperwork and start immediately.

Fraud Prevention 365 is available as an online portal service and verifies account data

For data validation, over 1 billion data points from the Deutsche Bank partner network are used.

Target Market

Fraud Prevention Solution for Key Industries

Energy & Utilities

Protect utility payments and customer billing from fraudulent activities. Validate customer bank details before setting up direct debits and standing orders.

E-commerce & Online Retail

Real-time validation of customer payment details during checkout. Prevent chargebacks and fraudulent purchases before they impact your business.

Large B2B Operations

Verify supplier bank details and validate high-value B2B payments. Protect against fraudulent payment requests through real-time verification.

Financial Services

Validate account details for financial transactions and detect suspicious payment requests through instant verification systems.

How it works

Your Path to Payment Security

Start

Use the Online Portal

Access the Fraud Prevention 365 portal via a link. Select your desired number of validation checks, then simply enter the account name and IBAN manually - or upload a file (Excel or CSV) for bulk validation. No technical setup required.

*ERP Integration via Microsoft Business Central available.

Results

Real-Time Protection

Automated verification results for unusual activities prevents transactions to invalid or suspicious accounts.

Stop Fraud Before It Starts

Protect your business from financial fraud with real-time account validation.

Get started now

Frequently Asked Questions

How does Fraud Prevention 365 validate account details in real-time? 

Fraud Prevention 365 uses secure APIs to validate IBAN numbers and account names instantly before processing payments. The system checks account validity and detects suspicious transaction patterns using automated fraud detection algorithms.

What is the pricing structure for Fraud Prevention 365?

Fraud Prevention 365 uses a pay-per-use pricing model at €0.86 per API call, with a minimum purchase of 100 API calls.

How does Fraud Prevention 365 integrate with my existing systems?

Fraud Prevention 365 is easily accessible through an online portal or you can directly access it within your Microsoft Dynamics 365 Business Central environment.

What types of fraud can Fraud Prevention 365 detect?

The system detects potential fraud cases in real time by verifying account names and IBAN numbers. It generates instant alerts for suspicious activities or invalid data.

Is my data secure when using Fraud Prevention 365?

Yes, Fraud Prevention 365 uses bank-grade encryption and secure APIs for all validation requests. The system is fully GDPR compliant and protects your sensitive financial data throughout the verification process.

Complete Your Payment Operations with Cash 365

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Instant Payments, Standing Orders & Direct Debits

Real-time Balance Updates

Automated Reconciliation

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