Case Study: ABANCA

ABANCA uses IBM technologies to detect online fraud incidents before they occur

ABANCA Corporación Bancaria, S.A., a retail bank in Spain, uses IBM Security solutions to prevent online banking fraud, comply with new European banking regulations, and streamline risk and compliance processes.


Detect suspicious behavior and identify threats by expanding your observation space across a wide variety of data from multiple sources and leveraging different types of analytics. By staying ahead of suspicious behavior you can control outcomes and reduce exposure with the optimal response, and maximize the impact when taking action.

How it works

Using advanced customer screening, monitoring across channels in real-time for unusual behavior, and centralized case management for effective handling of detected events, you can:

  • Improve transaction integrity.
  • Prevent sophisticated internal and external fraudulent activities.
  • Manage detected events more effectively.
  • Ensure client trust.

The benefits

Our comprehensive solution uses a variety of tools and metrics to help you stay proactive when it comes to financial crimes to combat the mounting fraud losses affecting the industry.

Additional resources

Winning the face-off against fraud: How the most effective financial institutions are outthinking the bad guys
Examine best practices for fighting fraud and learn how to transform your operation to do so.

ING Direct Australia turns to IBM to engage younger online and mobile banking consumers
ING attracts new customers by managing their daily expenses and helping plan their financial future while on the go.

Explore related solutions and topics

IBM Financial Crimes Alerts Insight with Watson

Leverage Watson analytics and cognitive capabilities to create accurate and sustainable Anti-Money Laundering (AML) programs.

IBM Financial Crimes Due Diligence with Watson

Improve the client lifecycle experience with streamlined and accurate due diligence processes enhanced by the cognitive capabilities of Watson.


IBM Multi-Channel Fraud Analytics for Banking

Address all phases of a bank’s enterprise fraud and crime program.

IBM Surveillance Insight for Financial Services

Proactively detect, profile and prioritize risky and non-compliant behavior with holistic and cognitive insights.

IBM Security Trusteer Fraud Protection Suite

Detect, enforce, investigate and remediate fraud fast and efficiently.