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High-performance team Ordina helps Rabobank detect fraud

Rabobank used to outsource the management of their fraud detection software for credit card transactions to an external party but now chooses an in-house solution, accomplished together with Ordina. .

The rise in cybercrime, the growing complexity of payment methods, and strict complacency called for a proper high-quality fraud detection solution. This solution needed to be realized in a short time.  

Ordina delivered a High-performance DevOps team with banking, process, and IT know-how. This team's unique way of working enabled them to kick off with a bang. They worked with the Product Owner and the IT lead in an effective Agile way to get results fast. The strength of a team like this is that it can work proactively and take responsibility for the quality and the products it develops. 


The team implemented the RiskShieldplatform in three months' time.  

  • Timely and qualitative delivery of MVP and definitive solution 

  • Near real-time evaluation fraud detection for Credit Cards 

  • Automized IT pipelines 

  • Flexible and scalable Riskshield architecture 

  • Smooth transit of the platform’s control to the organization 

Cor Henzen – Delivery Manager Compliance IT about Ordina: 

Ordina came through and realized Fraud Detection for Credit Cards with its speedy delivery of the Riskshield Platform. Never before have I experienced a team getting up and running this fast. By choosing a High performance of Ordina, Rabobank has gained a month or three.

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