Proof in production

Modernisation success stories

Transparent breakdowns of the remediation programmes we lead. Each case study covers the initial risk, the playbook we applied, and the measurable outcomes that executives share.

SecureBank ยท Financial Technology

Fintech Platform Reduces Onboarding Fraud by 80%

  • Angular
  • NgRx
  • Node.js
  • AWS

SecureBank partnered with IntegrityLens to combat a surge in onboarding fraud. By implementing a robust, multi-layered identity verification system, they dramatically reduced fraud, enhanced security, and improved the user experience.

Challenge

A rapidly growing fintech platform was struggling with a high rate of fraudulent account openings, leading to significant financial losses and reputational damage.

Approach

  • Implemented a multi-layered identity verification process including document scanning, facial recognition with liveness detection, and real-time fraud checks.
  • Integrated with government and third-party databases to verify identity documents and check for known fraudsters.
  • Developed a risk-scoring engine to flag high-risk applications for manual review.

Outcomes

  • Reduced fraudulent account openings by 80% within three months.
  • Increased user trust and confidence in the platform.
  • Streamlined the onboarding process for legitimate users.
  • 80%reduction in fraudulent account openings.
  • 50%decrease in manual review time.
  • 15ptincrease in customer satisfaction scores.