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Case Study

Real-time account validation reduces fraud for a large bank

Real-time account validation reduces fraud for a large bank

Real-time account validation reduces fraud for a large bank

Cognizant
Pages 3 Pages

To mitigate financial losses and enhance transaction security for external demand deposit account payments, a leading American bank holding company partnered with Cognizant. Cognizant deployed an advanced external account validation application programming interface and an early warning software system to monitor money movements in real time. This robust technological solution empowered the bank to instantly verify external accounts, drastically reduce fraud exposure, and secure loan and credit card payment channels. By integrating these powerful digital software tools, Cognizant helped the financial institution significantly increase operational control, eliminate verification bottlenecks, and protect its vast customer base from sophisticated payment threats.

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