Case Study: Banka CREDITAS achieves smooth PSD2 compliance and streamlined fraud operations with ThreatMark

How Threatmark Ensured Smooth Psd2 Compliance Audits and Optimized Fraud Ops at Creditas

Banka CREDITAS, a fast-growing Central European bank with dozens of branches and hundreds of thousands of active users, needed to secure its new online and mobile banking channels and demonstrate compliance with the EU's PSD2 regulation. In 2017 the bank engaged ThreatMark and selected ThreatMark’s Anti-Fraud Suite (AFS) to address transaction and device monitoring, strong customer authentication requirements, and advanced fraud risks.

ThreatMark deployed AFS into production in just three weeks to protect both web and mobile banking, combining device profiling, behavioral biometrics, transaction analysis and real-time threat detection. As a result, ThreatMark helped Banka CREDITAS ensure PSD2 compliance and smooth the central bank audit process, streamline fraud operations through an operator-friendly dashboard, and enable junior staff to handle tasks previously reserved for senior analysts—improving operational efficiency and securing the bank’s digital channels.

Banka CREDITAS

Filip Dragon

Director of It and Cybersecurity