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
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 analyze 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.
Transparent Pricing
Cost-effective fraud prevention with pay-per-use pricing. Scale protection as your business grows without hidden costs.
Your Path to Payment Security
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 AppSource
Install the Fraud Prevention 365 app directly from Microsoft AppSource to integrate it seamlessly into your Dynamics 365 Business Central system. Once installed, validations run automatically within your ERP workflows.
Real-Time Protection
Automated alerts for unusual actvities prevents transactions to invalid or suspicious accounts.
Stop Fraud Before It Starts
Protect your business from financial fraud with real-time account validation.
Frequently Asked Questions
Fraud Prevention 365 uses secure APIs to validate IBAN numbers and account details instantly before processing payments. The system checks account validity and detects suspicious transaction patterns using automated fraud detection algorithms.
Fraud Prevention 365 uses a pay-per-use pricing model at €0.86 per API call, with a minimum purchase of 100 API calls. This allows you to scale your fraud protection costs based on your actual usage.
Fraud Prevention 365 is easily accessible through an online portal or you can directly access it within your Microsoft Dynamics 365 Business Central environment.
The system detects potential fraud attempts in real-time by validating account details, checking IBAN numbers, and account names. It immediately raises alerts for suspicious activities or invalid account information.
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.