Türk Ticaret Bank Selects ASEE InACT® External Fraud Prevention

Published On: December 12th, 20251 min read

Türk Ticaret Bank, Türkiye’s first privately established commercial bank with domestic capital, has implemented ASEE’s InACT® External Fraud Detection & Prevention platform to secure its digital banking and card transaction channels. The collaboration marks a strategic investment in advanced fraud defense capabilities that align with the bank’s vision for secure and seamless digital banking.

With InACT®, Türk Ticaret Bank now manages fraud detection from a unified platform that covers both digital services and card-based operations. This consolidated approach enables real-time transaction monitoring, instant risk evaluation, and automated incident response—providing the agility to detect and block fraudulent activity as it happens, while minimizing operational disruption.

The platform’s flexible architecture and centralized control empower the bank to proactively manage emerging fraud threats across all digital touchpoints. From mobile banking to payment transactions, InACT® ensures a consistently high-level of protection and responsiveness—meeting the security expectations of today’s digital-first customers.

This project reflects ASEE’s proven anti-fraud expertise and Türk Ticaret Bank’s commitment to innovation—raising the standard for intelligent, scalable, and resilient fraud prevention in Türkiye’s financial services industry, where trust, speed, and adaptability are essential.

ASEE

The article was prepared by the team at ASEE, a technology company specializing in delivering innovative ICT software solutions and IT services to key sectors, including finance, payments, public administration, and telecommunications.

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