Prevent Fraudulent Activity for Online Banking on HPE NonStop
Share This!
Copy link to clipboard
Email link
Print
Situation
A European bank provides online account access to its customers for a banking application that runs on HPE NonStop systems. Fraud occurs and is difficult to identify and prosecute.
The intent to commit a crime is not sufficient; the crime must actually be attempted for prosecution. Fraudulent financial activity is increasing in the region, particularly in online banking.
Problem
- This situation is costing the bank a lot of money.
- The bank has had limited success assisting authorities in prosecuting the crimes.
- The bank needs a straight-forward method to integrate the fraud-detection process without having to rewrite its applications.
Solution
- Use HPE Shadowbase Application Integration to integrate the HPE NonStop online banking activity in real-time with a Linux-based fraud-scoring application, to detect and prevent fraud before it occurs.
- Enable the prosecution of the crime by demonstrating actual, attempted fraud.
Figure 1 — HPE Shadowbase Fraud Detection Architecture
Outcomes
- Reduced costs from fraudulent activity
- Crimes using the online application are easier to identify, prosecute, and have a higher conviction rate
HPE Shadowbase Products of Interest
- HPE NonStop Shadowbase Basic Data Integration Software (BE443AC/QSA51V6)
- HPE NonStop Shadowbase Advanced Data Integration LTU (BE444AL/QSA52V6)
- HPE NonStop Shadowbase Essential Software (BE446AC/QSA54V6)
- HPE Shadowbase Basic Application Software 1-8 core or 9+ core (WSA51V6T1/T2; BE457AL*)
- HPE Shadowbase Basic Application Software LTU 1-8 core or 9+ core (WSA52V6T1/T2; BE458AL*)
*As of August 2025, the WSA SKUs have been recreated as “BE” SKUs. Please contact your HPE account representative or Gravic for more information.
Contact us or your HPE Shadowbase representative, and learn how Shadowbase software will benefit you.
Further Reading
Related Case Study: 
Winning the Battle Against Internet Banking Fraud by Leveraging Real-Time Data and Application Integration
Related White Paper: HPE Shadowbase Streams for Application Integration
Related Solution Briefs:
