Never lose track of the process
with Fraud Cockpit

Manager Cockpit – Central point for all processes

The Manager Cockpit brings together all review processes that require a manual decision. In addition, all reviews that have already been completed may be accessed for research purposes.


A Fraud Manager may subject the process to a detailed analysis based on the following information in order to make a sound decision (approval / denial).

  • Data from identification documents and driving licenses
  • Data from scanned salary statements
  • Data from account checks
  • Results of the rule-based check

Data extracted from salary statements is compared to the scanned image when reviewing salary statements. Individual values may be clicked on in order to display any anomalies that were discovered.

The Fraud Manager may also initiate additional checks, e.g. queries to employers.

Niels-Jens Kühn (CFM)
Head of Product Management
Management Board
P: +49 (0) 6171 – 88 75 303
M: +49 (0) 172 – 76 267 13

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