Risk Management

Card Risk Management Nordic Bank

Helping a Nordic banking group improve payment card risk management

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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2

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3

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