Hinter jeder glänzenden Fassade kann es auch anders aussehen.

Palturai allows you to see beyond

Risk and fraud cases can often exhibit a “ripple effect”. Like a stone falling in water, they can encircle an entire network and allow conclusions to be drawn about other cases or companies in the same environment. Of course, this is not always the case. However, many examples have shown that by examining the networks of conspicuous companies and their management may shed a new light on the businesses and help avoid potential negative consequences.

Palturai can help you verify companies and individuals in your networks to avoid unpleasant surprises. Risk and fraud do not originate from nowhere – they are often associated with problematic individuals and the companies they are connected to.

Risk & Fraud – this is what we can achieve for you:

Reduce default risks

Avoid reputational risks

Minimize fraud risks


Test the power of BusinessGraph

Data has become a crucial element in the decision-making process. Misleading data will certainly result in incorrect decisions. Duplicates and other errors are not only annoying, but also risky. Accurate data is a prerequisite for the validity of significant documents, such as contracts, invoices, and collection letters.

With our official, consistently-updated company register information, we offer you the perfect foundation to be implemented in your systems and databases, providing you with the opportunity to realize the full power, capability, and efficiency that BusinessGraph can provide.


Video: Webinar on business partner verification for industrial corporations is now online

At the invitation of Thomson Reuters, our Senior Sales Manager Diane Siegloch recently held an interesting webinar focusing on the question of which information and process optimizations industrial corporations can use to meet new legal requirements.

Using practical examples and insights from Palturai’s web application, Diane demonstrated how Palturai’s solutions contribute to risk & fraud prevention, and provided a good introduction and overview for those interested in Palturai’s solution capabilities in the risk & fraud area.

UNFORTUNATELY THIS VIDEO IS ONLY AVAILABLE IN GERMAN LANGUAGE. But we will gladly arrange a webinar on this topic in English for you. Just let us know.

Easy access to our solution – it’s your choice.

Our flexible and modern IT infrastructure offers several options for managing your relationship information. Whether you choose the web application or on-premise, all your needs will be covered.

Without any IT involvement, our feature-rich web application provides the necessary tools to conduct your research – just log in, and off you go. Or you can simply integrate our solution into the systems you currently use. This is particularly easy with our technology partners, as Palturai is an SAP silver partner and associated with many other providers, and we meet the highest security requirements with our on-premise solution.

Web application working as
software-as-a service
Icon-Schnittschtelle Integration
Seamless-integration into
your familiar systems
In-house Hosting:
On-premise service

Use Case: Insurance – How to eliminate insurance risk & fraud

Insurance fraud is a crime. According to estimates from the Association of German Insurers (Gesamtverband der deutschen Versicherer), the loss amounts to 4 billion euros per year. For corporate customers, the losses are often particularly high. By using Palturai BusinessGraph, insurers benefit from innovative solutions to quickly and consistently track down fraud and increased risks.

Roland Kreutz

I will gladly answer your questions in a private conversation.

“With Palturai’s innovative solutions, you can easily detect new risks and potential fraud. Use Palturai BusinessGraph in conjunction with your own data for a unique, profitable synergy.”

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The Palturai BusinessGraph is a powerful data relation platform for all business units.