Helping a Nordic banking group improve payment card risk management

The Challenge

In 2012, the prominent Nordic banking group sought to enhance their card risk management processes to effectively combat the rising threat of fraud in the digital age. Our client needed to screen all payment card transactions in real-time, during their online authorization in Visa and Mastercard networks. The bank also wanted a system that was highly endorsed by the payment networks. In response to this challenge, they turned to D8 Corporation’s advanced StrongHold Fraud Prevention Platform, which offered a sophisticated solution to bolster their defenses against fraudulent transactions.

Solution We Offered

We offered our StrongHold Fraud Prevention Platform – our prime solution for real-time card risk management and transaction screening. By leveraging the real-time analytical capabilities of our platform, our client was able to fortify their card risk management framework. Now, all transactions were rigorously scrutinized in real-time to identify and prevent potential instances of fraud. After experiencing a few massive fraud campaigns, our client incurred significant losses and was highly motivated to solve the problem. With the increasing prevalence of sophisticated fraudulent schemes targeting financial institutions, our client needed to adopt a robust and agile fraud prevention platform. 

D8 Corporation’s solution met their immediate need for real-time transaction screening. It also offered a scalable and adaptable framework to address evolving fraud tactics in the future. The implementation of this state-of-the-art platform empowered our client to stay ahead of potential threats in the dynamic landscape of card risk management. As a result, they instilled confidence in their customers, demonstrating a steadfast commitment to ensuring the security and integrity of their financial transactions.

The partnership between the prominent Nordic banking group and D8 Corporation exemplifies a proactive approach toward combating fraud in the financial sector. By embracing D8 Corporation’s fraud prevention platform and its real-time transaction screening capabilities, our client elevated their card risk management processes to effectively mitigate potential risks. Our client was especially pleased that the StrongHold Fraud Prevention Platform was highly endorsed by Mastercard security experts, during the end-to-end certification process before going live.


The Results

Technologies that we used in this project

Oracle DB

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