Money is tight, a purchase exceeds the financial potential, e company files for bankruptcy: The reasons for payment outfall are broadly diversified.
Fraud attempts are on the agenda. Only a good risk management process can help.
A risk analysis can assist to identify the customers intentions in time. In mail order business, particularly in online trading, the outfallrate is imminent. Here are the transactions anonymously carried out. The defrauder tries to hide in the worldwide data network. The inhibitions to make an order even if there is no intention to pay the bill, are low. The high rate of growth in online trading adds up to a considerable danger for payment outfalls. Such problems can rapidly threaten a companys existence. A founded risk evaluation and an extensive risk management are therfore most important.
The risk management from Inkasso by Skandic © protects the client effectively from payment outfalls and provide important indications to methods of risk evaluation. In its integral system SkandicInkasso offers methods for the risk validation which can be tailored for the needs of the individual client.