Turkish Bank Prevents Application Fraud and Payments Fraud

Major Turkish bank takes an enterprise wide approach to fraud prevention

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Case Study

FICO tools were implemented alongside bank-wide efforts to reduce fraud across all services and channels. Integrated customer communication tools were key for encouraging customers to be proactive about application fraud prevention. These tools included:

  • SMS, mail and push notification
  • Device ID
  • Location Services
  • Analytic capabilities
  • AI and machine learning models
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