A top European Banking Group needed to optimize the detection and analysis process since the antifraud team was often forced to do the analysis semi-manually, with a consistent presence of false positives. They wanted to implement a real-time transaction monitoring and behavioral in-app protection solution to protect the service effectively and obtain low management costs, modularity, and an open solution. Finally, they needed to comply with PSD2 (Payment Services Directive) and GDPR (General Data Protection Regulation) requirements.
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