Case Study: Digital Banking Services Company prevents real-time fraud and saves millions with Unisys

Protecting Millions of Customers by Detecting and Preventing Fraud in Real-Time

Digital Banking Services Company partnered with Unisys to strengthen the security of its digital banking services while meeting stricter regulatory mandates and defending against increasingly sophisticated social engineering and malware attacks. The company needed a way to protect customers and reduce fraud risk across its multi-channel banking environment.

Unisys implemented an advanced multi-channel anti-fraud surveillance system that uses analytics to monitor transactions in real time, detect suspicious patterns, and alert investigators automatically. Depending on the level of risk, the system can block or delay transactions for further review, helping the customer guard against hundreds of fraud schemes, save millions of dollars by preventing fraud attempts, and create a common platform for future financial crime and compliance use cases.