Risk management
- Solvency report
- Check a company
- Knowledge of the customer
- Do a check
- VSE / SME offers
- Compare packages
- Credit risks
- Solvency report
- International creditworthiness
- Company monitoring
- Risk exposure
- Failure scorecard
- Exposure indicator Crises
- Payment behaviour
- Fraud detection
Marketing & Sales
- B2B prospecting
- Getting leads
- Our game perfect
- See the game perfect
- Sector Watch
- Monitor my markets
- Game perfect
- Perfect Data
- Perfect Trade Finance
- Perfect Assur
- Perfect Info
- Perfect Recovery
- Perfect Decision
- Perfect Intello
- Our applications
- The ACX solution
- BUCREP
Expertise
- Sectors of activity
- Sector solutions
- Our services
- Discover
- Nos partenaires
- See our partners
- Services
- Data analysis
- Council
- Credit structuring
- Risk management
- The information
- Credit risk mitigation
Solutions
- Our APIs
- Request a demo
- XML and JSON service
- Request a demo
- Data integration
- Bucrep demo
- Bucrep API documentation
- Customised database
Our company

contact

Fraud Detection

Fraud detection is an essential aspect of credit insurance to protect companies against financial losses caused by fraudulent activities.

Return to home page

Acremac has implemented fraud detection measures to help our customers avoid fraud-related risks. Here is some important information you should know about fraud detection:

Anomaly detection :

We have developed sophisticated algorithms that can identify anomalies in credit data. For example, if a company applies for credit insurance for an amount much higher than its annual sales, this may be a sign of fraudulent activity. Our anomaly detection tools can help identify such cases.

Background analysis :

We also conduct background checks on companies applying for credit insurance to detect fraudulent activity. We review public records, financial information, bankruptcy history and other data to determine if the company has a history of fraud.

Checking references :

We also check the references provided by the company to ensure that they are valid. We may contact previous customers to confirm the information provided and detect potential fraudulent activity.

Continuous monitoring :

We also monitor insured businesses for potential fraudulent activity. We can detect significant changes in transactions, payment history and other data to identify signs of fraud.