Transaction Alerts Increased Fraud Detection by 30%
Executive Summary
A company in the payment processing sector needed to provide users with instant notifications about credit card usage, improving transparency and security.
Timestamp implemented Smart Messaging integrated with banking platforms, increasing fraud detection effectiveness by 30%.
The Challenge
The company needed to provide users with instant, detailed notifications about credit card usage, while improving transparency, security and convenience in financial management.
The goal was to deliver clear information that would help customers monitor spending, detect fraud and manage their finances more efficiently and securely.
The Solution
A Smart Messaging solution designed to deliver real-time payment alerts, enhance security and increase customer confidence in every transaction.
Smart Messaging
Timestamp implemented Smart Messaging integrated with banking platforms to provide instant notifications of credit card transactions.
Real-Time Alerts
Customers receive immediate information about every transaction, making it easier to monitor spending and keep track of their financial activity.
Suspicious Activity Detection
The notifications enable users to identify potentially unauthorised transactions at an early stage, strengthening fraud prevention and customer security.
Security and Transparency
The solution enhances the financial experience through clear, secure, real-time communications, increasing customer trust and transparency in every transaction.
Business Impact
Solution Scope
30%
Greater effectiveness in fraud detection
20%
Fewer losses from rejected payments
100%
Increase in the volume of messages sent
The Client
The client is a leading company specialising in payment solutions and financial technology. It provides the infrastructure and services required to process electronic transactions securely, connecting financial institutions, merchants and consumers through a broad digital payments ecosystem.
Other Success Stories
Continue Exploring Timestamp’s Success Stories
AltamarCAM Unifies its Financial Management with Oracle NetSuite
Discover how AltamarCAM unified its financial management with Oracle NetSuite, integrating finance, tax, order and procurement management into a single cloud platform to enhance control and operational efficiency.
Bluepharma Automates its Financial Consolidation with Oracle EPM
Discover how Bluepharma centralised its financial consolidation with Oracle EPM (FCCS) and SAP S/4HANA, automating processes and strengthening traceability.
Renfe Viajeros Modernises its Sales and Customer Service Processes with Oracle CX
Discover how Renfe Viajeros modernised its sales and customer service processes with Oracle CX, integrating CRM, marketing and service to enhance customer experience and operational efficiency.
Piñero Standardises its Global Corporate Processes with Oracle ERP Cloud
Discover how Piñero Group standardised its global corporate processes with Oracle ERP Cloud, integrating finance, project management and procurement into a single platform to support its international growth.
Comillas Pontifical University Integrates its Management with Oracle ERP and EPM
Discover how Pontifical Comillas University unified finance, procurement and supply chain management with Oracle ERP and EPM, improving planning and operational efficiency.
OGMA Digitalises End-to-End Aircraft Maintenance with IFS Cloud
Discover how OGMA digitalised end-to-end aircraft maintenance with IFS Cloud, optimising MRO management, traceability and operational efficiency.
Novo Banco Transforms Its Financial Core from Mainframe to the Cloud
Discover how Novo Banco transformed its financial core by migrating from the mainframe to Oracle Cloud with Timestamp, improving financial control, reporting and planning.
Magnum & Partners connects assets and buyers with a bespoke matching solution.
Discover how Magnum & Partners optimised the connection between assets and buyers with a bespoke Salesforce solution, automating the matching process and centralising sales management on a single platform.
MaxMat Centralises Finance, Assets and Procurement with Oracle NetSuite
Discover how MaxMat centralised its finance, asset management and procurement processes with Oracle NetSuite, unifying information on a single cloud platform to improve control, operational efficiency and decision-making.
