StrongHold Fraud Prevention Platform

Digital Fraud Georgia
StrongHold Fraud Prevention Platform

Deploying a digital fraud prevention solution for an international banking group in Georgia

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

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Transaction Screening Latvian PSP
StrongHold Fraud Prevention Platform

Helping an Acquiring PSP with e-commerce transaction screening

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

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Card Fraud Detection Ukrainian Bank
StrongHold Fraud Prevention Platform

Helping a Ukrainian bank update payment card fraud detection systems

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

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Card fraud prevention London
StrongHold Fraud Prevention Platform

Helping a large processor in London upgrade card fraud prevention system

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

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Corporate cards CIS processor
Managed Services, Outstaffing Services, Payment Acquiring Platform, StrongHold Fraud Prevention Platform

Building a corporate cards processing system for a national-scale customs payments system

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

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Acquiring Fraud Prevention Baltic Bank
StrongHold Fraud Prevention Platform

Helping a large acquirer in the Baltics prevent acquiring fraud

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

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Card Risk Management Nordic Bank
StrongHold Fraud Prevention Platform

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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Contact us

Let's start working on your project ASAP!

We’re happy to answer any questions you may have and help you choose a solution that fits your current needs the best. 

Call us at: +371 67 473 940
Your benefits:
  • Personal attention
  • Lower TCO
  • Industry-specific competencies
  • Project successful completion guarantee
  • Flexible project implementation approach
  • Full transparency and no hidden costs
What happens next?
1

We schedule a call at your convenience 

2

We evaluate your current needs and define the project vision and goals

3

We conduct a solution demo, prepare a proposal, and everything beyond

Schedule a commitment-free call