Dec 26, 2025
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Fraud Prevention System
Completed

Fraud Prevention System

$100,000+
7-12 months
United States
2-5
Service categories
Service Lines
Web Development
Domain focus
Banking & Financial Services
Programming language
PHP
Frameworks
Laravel

Challenge

When Europe introduced Strong Customer Authentication (SCA) in 2019, businesses had to change how they protect online payments. Older methods like 3D Secure 1 were no longer sufficient. Fraud was getting more sophisticated, and companies needed a way to stop suspicious activity in real time while still keeping payments fast and user-friendly.

Solution

We built a fraud prevention system that helps banks and businesses meet SCA rules and keep payments safe. It works with 3D Secure 2 and:

  • Watches every transaction in real time
  • Spots unusual behavior or possible fraud
  • Sends alerts when something looks wrong
  • Lets employees create custom rules and reports
  • Automatically takes action to stop fraud

This gives teams full control and helps block attacks before they cause damage.

Results

After implementing the system, companies saw:

  • Better protection against fraud and scams
  • Full support for SCA and 3D Secure 2 requirements
  • Faster reactions to suspicious activity
  • Less manual work for fraud teams
  • More trust and smoother payments for customers

Overall, payments became safer, compliance improved, and customers felt more secure.