Case Study: Dräxlmaier Group minimizes fraud risk and secures compliant global payments with TIS (Treasury Intelligence Solutions)

How DRÄXLMAIER Minimizes Risks with TIS

Dräxlmaier Group, a global automotive supplier with ~80 entities, over 70,000 employees and €5.6bn revenue, faced a fragmented banking landscape (40+ banks, ~400 accounts) and increasing fraud risk from manual, disparate eBanking processes. To centralize payments, improve compliance and reduce fraud exposure, Dräxlmaier selected TIS (Treasury Intelligence Solutions) and its cloud-based central payment hub as the vendor solution.

TIS implemented a unified, automated platform with centralized bank connectivity (EBICS, H2H, SWIFT), sanctions screening and Payee Community Screening (PCS), connecting several hundred accounts for Dräxlmaier and replacing many local eBanking tools. The deployment closed security gaps, improved master-data quality and transparency, enabled audit‑proof global payment flows (positive internal audit), resolved GDPR and format-complexity issues, and delivered real‑time detection of attempted invoice manipulation via PCS — significantly increasing efficiency and fraud prevention.

Dräxlmaier Group

Christian Anzinger

Group Treasurer