Garanti BBVA International, a provider of corporate banking, trade finance, and investment services across Europe, has extended its use of ASEE’s InACT® External Fraud Detection & Prevention solution to cover a broader range of banking operations—including digital channels.
With the platform’s new architecture now live, InACT® supports real-time transaction monitoring, enhanced integration capabilities, and instant data analysis—enabling faster decision-making and greater operational efficiency across the bank’s digital ecosystem.
Garanti BBVA International is now managing fraud prevention from a centralized hub, improving visibility and control over risk scenarios across all customer touchpoints. By combining ASEE’s deep anti-fraud expertise with Garanti BBVA International’s innovation-focused approach, the project marks a key milestone in building secure, intelligent, and agile fraud defense in modern banking.
