Helping a Ukrainian bank update payment card fraud detection systems

The Challenge

In 2017, D8 Corporation played a pivotal role in enhancing the card fraud detection systems of a prominent Ukrainian branch of an international banking group. Our client was looking for a software platform to upgrade their card fraud detection systems to work in preventive mode. The bank was expanding the scope of their payemnt card services and needed a solution that would screen all acquired and on-us transactions in real time. Our client chose D8 as a system that could ensure the fastest TPS processing time. 

Solution We Offered

We offered StrongHold Fraud Prevention Platform, our premier solution for card fraud detection and prevention, as well as fraud prevention in other digital channels. Leveraging our cutting-edge solution, the bank has significantly bolstered its capability to screen all acquired and on-us authorizations in real-time. This has enabled the bank to proactively identify and mitigate potential instances of card fraud, thereby safeguarding the interests of its customers and preserving the integrity of its financial operations. 

Notably, our platform seamlessly integrates with four critical systems within the bank’s infrastructure, ensuring a cohesive and comprehensive approach to fraud prevention and detection. All transactions that are processed through the bank switch are screened through card fraud detection scenarios. If any fraud patterns are recognized, authorization of the transaction is dropped and money never leaves the customers’ accounts. This real-time process allows bank to prevent cases of known fraud and protect customers and themselves from financial losses. 

Through this collaborative effort, D8 Corporation has not only empowered the bank to fortify its security measures but has also demonstrated its commitment to delivering innovative and effective solutions in the realm of financial technology. This successful partnership stands as a testament to our expertise in card fraud detection and our dedication to driving meaningful advancements in the banking industry.


The Results

Technologies that were used in this project

Oracle DB

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