Case Study: Banco BPI strengthens real-time fraud prevention with Feedzai Digital Trust

Banco BPI strengthens real-time fraud detection for 2 million customers with Feedzai

Banco BPI, one of Portugal's largest retail banks, sought to enhance its fraud prevention capabilities to combat increasingly sophisticated and dynamic fraud attempts, particularly with the rise of immediate payment transfers. To stay ahead of these evolving threats, the bank partnered with Feedzai and its Digital Trust solution to improve real-time detection, gain deeper insights into fraud patterns, and strengthen authentication measures.

Feedzai's Digital Trust solution provided Banco BPI with real-time fraud pattern recognition and proactive prevention capabilities, enabling the bank to swiftly implement countermeasures. The results included minimized financial losses and enhanced protection for customers against scams like phishing. While specific KPIs are still being refined, the solution has been instrumental in minimizing fraud-related risks and strengthening the bank's overall resilience.

Banco BPI