Fraud prevention

Fraud prevention

Successful eCommerce is virtually impossible without intelligent protection against fraud. You must not put your turnover at risk, but you must also keep adding to it, and to achieve both, you must be able to offer customer-friendly eCommerce payment methods and control these in accordance with the attached risk. With the aid of fraud prevention measures that can be flexibly designed, you may minimise the anonymity effects of the Internet for the protection of your own business against fraud. We will work with you to define preventive action and will be happy to advise you how you can protect yourself effectively without detrimentally affecting your turnover.

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We have been highly successful operators in the market place for over ten years. Whether you are a young or medium-sized company, or a company group - we offer you bespoke solutions.

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Know your customer!

Individual solutions are standard for us. We offer you a variety of ways for better assessment of your customer. Depending on your needs, we can provide for preventive measures in flexible, easily integrated form.

 

In the Internet, your client has a degree of anonymity. Hence it will be worthwhile to verify and validate the customer address at the start of the ordering procedure. Various scoring methods and creditworthiness checks will provide additional information designed to help you with the assessment of the payment expectations from potential customers. Transparency can be improved, for example by confirming the identity of customers whose identity has been previously checked by re-verification.

 

Our powerful interfaces and plug-ins allow you to integrate various preventive procedures into your online shop or your EPR system. We shall be happy to advise you.

 

Advantages for you

  • Access to individual credit reports and investigative services
  • Possibility of direct integration into your online shop or you EPR system
  • Minimisation of payment default by checking creditworthiness in advance
  • Up-to-date, comprehensive information from different, renowned data providers

 

Detailed information on the features of our fraud prevention measures is available in the log-in area of our client online system.

 


Automated credit check

You are interested in integrating automated creditworthiness checks into the checkout process for your online shop or your EPR system? Then you will find more information here:
Interfaces and plugins

It doesn't hurt to ask!

Have you any questions about our fraud prevention measures? Are you interested in IT integration?

We shall be happy to advise you.

+49 (0)541 2029-0

  • "For our subsequent claims management, we trust the experts from Tesch mediafinanz. BillSAFE guarantees complete payment for online-traders, even if a customer does not pay his bill. In order to offer our clients a carefree, all expenses paid vacation- package, an efficient collection procedure, such as the one our partner Tesch mediafinanz is offering us, is vital."

     

    Dr. Alexander Ey, Founder of BillSAFE
    www.billsafe.de

  • "According to our requirements Tesch mediafinanz constructed a specialised collection procedure. Since its implementation Tesch mediafinanz successfully deals with outstanding accounts."

     

    Alejandro Gonzalez Espinosa,
    Vice President Product, Sales & Marketing, TUIfly Vermarktungs GmbH
    www.tuifly.com

  • "The Munich-based IT law chancellery currently advises more than 2,000 online businesses, making it the market leader among law firms in the field of permanent traders care. We offer our clients a highly qualified and holistic service and also expect this from our business partners. The professionalism of Tesch mediafinanz has convinced us right from the start."

    Lawyer Max - Lion Keller
    IT-Recht Kanzlei München
    www.it-recht-kanzlei.de

  • "Tirendo is an international eCommerce company that distributes tyres for a number of different vehicle segments. Through its co-operation with Formula 1 Champion Sebastian Vettel, Tirendo has become internationally known. With Tesch mediafinanz Tirendo has gained a reliable eCommerce partner who offers a convincing and reliable service that is professional throughout."

    Arvi Kass, Finance Manager of Tirendo Deutschland GmbH
    www.tirendo.de

  • "With Tesch mediafinanz we have outsourced our open payments with a clear conscience. Especially the B2B-sector requires a farseeing approach of each individual case."

     

    Markus Walber, Managing Director of ViA-Online GmbH
    www.afterbuy.de

  • "As successful career service provider we set high value on professional debt management. Tesch mediafinanz GmbH was recommended to us by business partners and has fulfilled the high expectations we had."

     

    Pierluigi Ferrari, Managing Director ecareer Internet GmbH
    www.ecareer.de

  • "As initiator of different health-care projects, we have searched for a debt management specialist as partner of our activities - we have found him with Tesch mediafinanz."

     

    Friedhelm Meier
    Head of Finance and Accounting of EUSANA GmbH & Co. KG
    www.eusana.de

  • "Especially the IT department has proved to be flexible and competent. Tesch mediafinanz established an individual solution for us to smoothly integrate into our workflow."

     

    Thomas Strohe
    Member of the Management Board of intergenia AG
    www.intergenia.de/de/

  • "Our portal supports enterpriser in search of business partners. Our own search for a partner in the matter of demand management was finished at the moment we´ve discovered the Tesch mediafinanz GmbH. In this cooperation not only the practical services, but also the respectful treatment of clients, partners and debtors fascinate us."

     

    Mario Günther, Founder and Managing Director of Lieferanten.de
    www.lieferanten.de

  • "Höfer Chemie GmbH of Sulzbach/Saar has been the number one distributor of specialist chemical products. Its co-operation with Tesch mediafinanz since 2009 has met with every success. We particularly appreciate the businesslike way correspondence with customers is dealt with. Outstanding invoices are collected diligently, but without detrimental effects on our customer relations."

    Manuela Schuch, Head of Collections of Höfer Chemie GmbH
    www.hoefer-chemie.de

  • "Information about solvency is increasingly important to us. Especially with respect to the soaring demand for tickets with long lasting validity as well as the tendency to purchase via direct debit. We make use of the credit checks offered by Tesch mediafinanz and feel we have a professional, conforming to the law cooperation."

    Hans-Jürgen Jahnke,
    Divisional Marketing and Sales Director of Bremerhaven AG with power of attorney
    www.bremerhavenbus.de

  • "As an innovative supplier for telephone and office-services we recommend our customers to concentrate on their core business. We also live this philosophy and trust specialised service providers. With Tesch mediafinanz we have found such a professional and trustworthy service provider."

     

    Founder and owner Holger C. Johnson, ebuero AG
    www.ebuero.de

Our solutionpartners

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Mon. to Fri. 09:00 to 17:00 hrs:
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