Banking Security Platform
Client: Regional Bank
Implemented a comprehensive security and compliance platform meeting regulatory requirements while improving fraud detection by 85%.
Key Results
85%
Better Fraud Detection
70%
Fewer False Positives
100%
Regulatory Compliance
€2M
Fraud Prevented Annually
What they needed
The bank needed to modernize its security infrastructure to meet new regulatory requirements while also improving fraud detection capabilities. The existing system produced too many false positives, overwhelming the fraud investigation team.
How we helped
We built a multi-layered security platform with real-time transaction monitoring, behavioral analytics, and automated compliance reporting. Machine learning models significantly reduced false positives while catching more actual fraud.
What we delivered
Technologies used
“KUG Systems understood both the technical and regulatory challenges we faced. The platform they built exceeds our requirements and has become a competitive advantage.”
CISO
Regional Bank
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