ACT Helps Tier 1 Bank Reduce Fraud Risk
The Company:
International investment bank and financial services holding company, ranking among the largest banks in the world.
The Challenges:
- Check Fraud
- Debit Card Fraud
- ATM Fraud
- P2P Lending Fraud
- Zelle Transfer Fraud
The Partnership:
Needed a partner to implement the client’s evolving fraud prevention strategy. Focus on continually enhancing fraud mitigation strategies to reduce response times, increase overall effectiveness, and safeguard both the client’s operations and customer trust.
