Case Study: Trinity Bank reduces APP fraud and remote access scams with ThreatMark

Trinity Bank reduces APP fraud losses with ThreatMark and zero internal development costs

Trinity Bank, a premier Czech financial institution, faced a rising challenge from Authorized Push Payment (APP) fraud and Remote Access Tool (RAT) manipulation. Their internal legacy systems struggled to detect when legitimate customers were being manipulated by scammers into authorizing fraudulent transfers. To address this, they turned to the vendor ThreatMark for a solution.

By implementing ThreatMark's real-time behavioral intelligence and fraud monitoring, Trinity Bank shifted its focus from detection to de-manipulation. The solution provided real-time visibility into customer sessions, allowing the bank's team to pause suspicious activity and proactively intervene with evidence. This resulted in enhanced fraud detection, reduced financial losses from social engineering, and improved client trust, all achieved with zero internal development costs.

Trinity Bank