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AF-SCN-1042Banking chainsNordics
Mandate Norden
Stopped $11M of fraudulent transfers in a Nordic fintech's payment chain.
Anonymised composite scenarios assembled from recurring matter patterns. They are not promises of outcome.
- Reference
- AF-SCN-1042
- Region
- Nordics
- Duration
- 4 mo.
- Related case
- $11M
Challenge
A compromised gateway initiated a burst of outbound payments over a weekend, when compliance was minimal.
Approach
We deployed detection rules on the client's rails, intercepted high-risk transactions and coordinated holds with correspondent banks.
Outcome
$11M blocked before settlement, zero client loss. The chain was hardened with permanent monitoring.