Improved data quality and
less fraud through digitisation

Your benefits

Using the CURENTIS Risk FACTORY generates the following added value in particular:

    • Cost reduction through significant gains in efficiency (80% less labour for staff-intensive income verification, no manual collection of customer data, automated data entry for all data from account statements and thus automated budget calculations)
    • Process optimisation and faster processing times (the process may be reduced by more than one day through the integration of POS systems and the elimination of post transit times)
    • Increased data quality through automated data transfer from identification documents, passports and driving licenses. Incorrect collection of customer data is prevented and data quality is improved
    • Fraud prevention and thus a reduction in losses through
      • The prevention of identity fraud (the average cost of identity fraud at a bank is € 50,000)
      • The recognition of forged salary statements by means of comprehensive automated plausibility checks (manually labour-intensive) and
      • Fully-automated budget calculations using an analysis of the electronic account statement

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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