We offer specialized consulting and technical solutions in fraud prevention. Our expertise spans from investigation and prevention to training and system implementation.
Data alone is not enough. It takes experience to interpret patterns and identify what others overlook. With over 25 years of experience in fraud prevention in banks, supervision and intelligence environments, we know how fraud is committed and how to stop it.
Partner & founder
Jacob was a key figure in building both the Special Investigation and Lending Fraud units at Danske Bank and was involved in uncovering and documenting some of the most extensive fraud networks in Denmark (several presented in the Odin network).
Managing Director and founder
Janus has led strategic fraud prevention programs at Danske Bank and Santander, where he has built international teams and implemented systems to identify and prevent fraud with lending and investments.
Anti-fraud consultant
Halfdan is an experienced anti-fraud consultant with 19 years of experience in financial crime and police investigation, starting with the police in 2006. He has investigated a wide range of crimes, from cash fraud in retail to complex cases such as witness threats, murder, terrorism and advanced identity fraud across borders.
Stay updated with the latest insights in fraud prevention and financial crime.
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Why traditional risk assessments are no longer sufficient in a digital age.
We collaborate with leading companies in fraud prevention and risk management.
As a member of FIT, we actively contribute to knowledge sharing and collaboration on combating economic crime in Denmark.
Through BiQ, we get access to detailed company data and ownership structures. This strengthens our ability to analyze networks, uncover risks and get a quick overview in complex cases.
The Quantexa platform enables us to identify hidden connections in large datasets. The collaboration strengthens our network analyses and makes it possible to detect fraud before it becomes a problem.