ACT Helps Global Bank Reduce Fraud Risk with Credit Card Applications 

The Company:

The client (partner) is one of the world’s largest international investment banks and financial services holding companies with a substantial credit card business. For over 20 years, the partner has maintained a continuous partnership with ACT.

The Challenges:

  • Operational Excellence and Fraud Mitigation
  • Exclusive Partnership
  • Proven Effectiveness

The Partnership:

During that time, our relationship with the partner has adapted to the increasing complexity of fraud threats and their evolving business needs, growing to include multiple projects and departments, and increasingly complex programs. This case study reflects the current scope of our long-standing relationship.

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