Large Financial Institution Reducing Fraud

+44 (0) 203 2392 601
Contact Us

Large Financial Institution Reduces Fraud and Curbs Malware Attacks

Large Financial Institution Reducing Fraud Case Study LexisNexis® ThreatMetrix® digital identity intelligence detects high-risk events in near real-time, without impacting user experience.

This financial institution offers a wide range of services including personal and business banking, insurance, corporate finance, and private banking. The bank’s ethos focuses on effectively meeting customer needs and delivering all-round excellent service; safeguarding customers against fraud and offering them a frictionless online experience are key business imperatives.

Like many others, this financial institution was being increasingly targeted by pitch-perfect social engineering attacks that often led to users unwittingly installing remote access software or malware.

At times these attacks were passing strong two-factor authentication barriers because they were piggy-backing fully authenticated log in sessions, for example. A robust fraud solution that could analyze current event data and compare to historic behavior in order to accurately distinguish anomalous behavior in near real-time was needed.  

Read the full case study to learn more. 

Access Full Case Study Here

Download PDF

Have Sales Contact Me

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc., used under license. Digital Identity Network is a registered trademarks of ThreatMetrix, Inc. Copyright® 2019

Products You May Be Interested In