Case Study
In Three Intensive Weeks ThetaRay Was Able To Identify More Than 70% Of The Fraudulent Events In An Excess Of €500,000
In Three Intensive Weeks ThetaRay Was Able To Identify More Than 70% Of The Fraudulent Events In An Excess Of €500,000
BACKGROUND In a world that is rapidly moving to the digital sphere, with every passing second we become more exposed to fraud and cyber attacks. One of the most vulnerable entities in this new front are banks. Yet despite their growing vulnerability, banks must maintain their competitive edge by continuing to offer easy online access to information and transactions. CHALLENGE In the following case study, a leading European bank, offering