Case studies

Featured case studies

Digital Fraud Georgia

Deploying a digital fraud prevention solution for an international banking group in Georgia

In 2023, our client, a Georgian subsidiary of an international banking group, recognized the need to enhance their fraud prevention processes to mitigate the rising threat of digital fraud. Our client was looking for a flexible platform, with modern and scalable architecture, built using a digital-first approach.

Project results:
✔︎ Real-time alerts on any suspicious activity patterns
✔︎ Timely reporting of any suspicious activity to FMS

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GPay Bishkek

Helping a bank in Kyrgyzstan to tokenize their cards using GPay

In 2023, a well-known bank in Kyrgyzstan made the strategic decision to offer their cards in digital form through the GPay wallet. After careful consideration, they selected D8 as their preferred partner due to our extensive experience in tokenization systems and a successful track record of tokenization projects.

Project results:
✔︎ Launched an integration with GPay
✔︎ The bank became one of the first in the country to offer their cards in Google Wallet

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Upgrading 3D Secure system

In early 2023, our client was planning an upgrade of their 3D Secure infrastructure to the latest version of EMVCo. standard, supporting RBA and frictionless authentication principles.

Project results:
✔︎ Successfully migrated from EMVCo.ver.1 to ver.2
✔︎ Successfully launched ED Secure as-a-service

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AML Saas case study

Delivering an AML SaaS solution for a UK startup

In late 2022, a UK-based startup was looking for a KYC, Risk Scoring and Payments monitoring solution vendor, who could supply such a system under SaaS model. Our client chose D8 due to our flexibility and willingness to offer SaaS commercial model.

Project results:
✔︎ Full compliance with FCA requirements for screening & reporting
✔︎ Successfully avoided upfront CAPEXes with the SaaS model

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KYC process Georgian bank

Helping a known Georgian bank to automate their KYC process

In 2022, a known bank in Georgia wanted to streamline their KYC process and automate customer risk scoring, aligning with the stringent regulatory standards set forth by FMS Georgia. Our client chose to work with D8 due to our track record in the Georgian market and familiarity with the FMS Georgia requirements.

Project results:
✔︎ Launched an automated KYC process for all new applications
✔︎ Launched risk scoring and periodic re-scoring of all customers

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AML screening Georgian Bank

Helping a prominent banking group in Georgia to optimize AML screening processes

In 2022, a leading banking group in Georgia sought out D8 to address their need for an effective solution to enhance AML screening processes. Our client chose D8 among other contestants due to our excellent reputation in Georgia and previous track record of successful AML solution implementations.

Project results:
✔︎ Launched an automated KYC processing for all new applications
✔︎ Launched a continuous monitoring of all payment activity with customers’ accounts

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Helping Georgian Bank enter Georgia’s e-commerce industry

In 2021, Georgia was experiencing strong growth in demand for e-commerce purchases, with e-commerce purchases’ share in the total consumer spending rising rapidly. A prominent Georgian Bank wanted to capture some of that growth and needed a reliable partner to build e-commerce acquiring infrastructure.

Project results:
✔︎ Quickly launched the system within 4 months
✔︎ Custom integrations created with bank’s onboarding system

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Helping a bank in Latvia migrate to 3D Secure 2

In 2021, a prominent Latvian bank was planning a migration from the outdated 3D Secure ver.1 standard to the newest major version 3D Secure ver.2, and was looking for a 3D Secure software vendor who would help them make the transition.

Project results:
✔︎ Successfully migrated to the latest version of EMVCo. 3D Secure
✔︎ Improved the cardholders’ shopping experience

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AML software Lithuanian FI

Helping a Lithuanian FI automate oversight and reporting with AML software

In early 2021, a prominent Lithuanian financial institution sought to enhance its regulatory compliance capabilities by implementing robust AML software for transaction monitoring and customer oversight. Our client chose D8 mostly due to our proven expertise and successful track record in the Baltic region.

Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully built custom risk-adjusted transaction processing logic​

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Launching tokenization in Uzbekistan

In early 2020, seeing the rapid development of tokenization services worldwide and the expansion of OEM wallets like Google Pay and Apple Pay, a local Uzbekistan card network wanted to offer such services to the local customers in Uzbekistan as well.

Project results:
✔︎ Successfully launched a national-scale CBTS
✔︎ 23+ banks onboarded in 3 months

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