Case Study: Creditas achieves seamless PSD2 compliance and streamlined fraud operations with ThreatMark

Creditas achieves PSD2 compliance in 3 weeks with ThreatMark

Creditas, a fast-growing bank in Central Europe, faced the challenge of meeting the strict PSD2 compliance regulations while protecting its customers from fraud and maintaining a seamless user experience. To navigate these new demands for authentication and transaction monitoring, the bank partnered with vendor ThreatMark and deployed its ThreatMark Platform.

The ThreatMark Platform provided real-time evaluation of user identities, devices, and behaviors, ensuring PSD2 compliance. The solution streamlined fraud operations, empowered junior staff to handle more tasks, and led to faster case resolution. The audit process with the Czech National Bank was significantly smoother because of ThreatMark, turning the compliance burden into an operational advantage and building a scalable foundation for future fraud prevention.

Creditas