AI Powered Banking Fraud Prevention System

Client: a leading bank in the Baltic states

The client is a TOP5 commercial bank with operations across the Baltic states.

Our Experience

We developed a market specific product for online banking fraud prevention. The platform relies on real time customer behavioral analytics, artificial intelligence and an extensive list of time-proven fraud markers to stop banking fraud in its tracks. The analytics module is augmented by additional client resources, including KYC data, sanctioned lists and other sources. 

Beginning with a single market deployment, the platform is now extended to serve all operations in the Baltic states. The platform is continuous development based on performance analysis and client feedback.

Our Experience

With our team’s extensive experience in fincrime prevention, we developed a state-of-the-art market specific, fraud prevention suite on par with market leading products