In the rapidly evolving digital payments landscape, the rise of online payment services and card-based payment methods has brought about a pressing concern – the
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
In 2020, a Ukrainian bank was in the process of upgrading its internal security processes and software involved in those processes as well. Our client was looking for a flexible, omni-channel solution that offered maximum configuration possibilities.
Project results:
✔︎ Successfully achieved 20ms/request benchmark
✔︎ 7 data sources connected
In 2018, a Latvia-based licensed BIN sponsor and cards processor approached D8 in search of a transaction screening system for their e-commerce acquiring channel.
Our client chose D8 because of our excellent competence in the field, as well as our impeccable reputation for getting things done.
Project results:
✔︎ Substantially reduced number of chargebacks
✔︎ Improved operational efficiency of fraud department
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 chose D8 as the fastest system for card transaction screening online.
Project results:
✔︎ Successfully upgraded card fraud detection systems to preventive analysis
✔︎ Real-time integration with 4 data sources
In 2015, D8 Corporation played a pivotal role in assisting a prominent card processor, headquartered in London, with the seamless transition to a contemporary, web-oriented card fraud prevention system. Our client chose D8 due to real-time analysis and the high TPS throughput of our system.
Project results:
✔︎ Launched real-time analytics for all acquired and on-us transactions
✔︎ Processing time of below 20ms per transaction
In 2013, a customs payments processor from Russia approached us with an exciting opportunity – to help them build a corporate cards system for accepting customs payments quickly and with ease. Our client chose D8 as a reliable vendor that offered all required software components and services in a single package.
Project results:
✔︎ Launched corporate cards issuing system
✔︎ Built web & mobile portal apps for users to manage their card network
In 2013, a prominent acquirer in the Baltics faced a significant challenge in combating acquiring fraud within their expansive merchant network. Our client chose D8 mostly due to a proven track record in delivering real-time analytics and upholding an exceptional reputation for combatting acquiring fraud.
Project results:
✔︎ Launched a merchant automated screening process during onboarding
✔︎ Launched transaction scoring framework to flag any transactions meeting high-risk criteria
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 chose D8 due to our references and endorsement by Mastercard.
Project results:
✔︎ Launched a real-time transaction screening for online authorizations
✔︎ Significant reduction in fraud-related expenses in 12 months after go-live
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