Anti-fraud solution for a leading bank in the Republic of Moldova

A leading bank in the Republic of Moldova, serving over one million customers, significantly reduced fraud and enhanced transaction security by implementing IBM Safer Payments.

Goal:
To minimize financial fraud, secure real-time transactions, automate fraud detection, reduce false positives, and lower the workload on analysts.

Solution:
The Solidity team implemented IBM Safer Payments with:

• AI and machine learning to adapt to emerging fraud schemes
• Real-time transaction analysis
• Full integration with all banking systems
• Custom configuration aligned with the bank’s business processes

Results:

• Significant fraud reduction
• Faster transaction processing with high security
• Fewer false positives
• Reduced workload for analysts

Next Steps:
The bank plans to expand IBM Safer Payments across other internal processes.