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Case Studies

Proven Results

Discover how Wathiq's solutions have made real impact for our clients.

Banking

Financial Services: Fraud Reduction at Scale

Regional Bank in GCC

Challenge

A major bank was losing $2.3M annually to identity fraud and account takeovers. Manual verification took 3-5 days.

Solution

Implemented Wathiq's AI-powered identity verification and real-time fraud detection.

Results

94%
Fraud Reduced
50x
Speed Gain
+38%
Satisfaction
  • 94% reduction in fraud incidents
  • Verification time reduced from 3-5 days to <5 minutes
  • Customer satisfaction improved by 38%
  • Cost savings of $1.8M in year one
E-Commerce

E-Commerce: Seller Trust Network

Middle East Marketplace

Challenge

Platform had 15% fraudulent seller accounts. Buyer confidence was declining.

Solution

Built seller verification and business identity system using Wathiq's solutions.

Results

92%
Fraud Reduced
+42%
Retention Gain
+31%
GMV Growth
  • Fraudulent seller accounts reduced from 15% to 1.2%
  • Buyer retention increased by 42%
  • GMV growth accelerated by 31%
  • Support tickets decreased by 52%
Government

Government Services: Digital Transformation

National Government Agency

Challenge

Citizens faced long queues for identity verification. Digital services were underutilized.

Solution

Deployed Wathiq's digital identity platform for government services.

Results

120K
Citizens
-89%
Office Visits
-85%
Cost Reduction
  • 120K citizens onboarded in 6 months
  • 89% reduction in office visits
  • Service delivery time: 2 days to 5 minutes
  • Cost per transaction reduced by 85%

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