From Device Signal to Fraud Decisions

How a Credit Union Unified Device Intelligence, Rules, and Case Management

A leading U.S. credit union was falling behind—missing coordinated fraud attacks, dealing with “unknown sessions,” and relying on manual, code-based rule creation that slowed their response times.

Their legacy system lacked the depth and visibility needed to identify sophisticated threats.

The credit union deployed DataVisor in shadow mode—and within days, our platform surfaced a fraud ring their existing tools completely missed.

The Result?

Prevented $150,000 in losses
Decreased by > 95% Unidentified Login Events
Increased 10x Operational Efficiency

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Why It Worked

End-to-end
Not just having the signal, but being able to create rules based on it and manage cases.
Device Intelligence (dEdge)
Exposed shared devices, fake tokens, and suspicious IP patterns in real time
No-Code Rules Engine
Empowered analysts to build and deploy fraud logic without writing a single line of code
Integrated Case Management
Streamlined investigations with real-time visibility and in-platform reporting
Responsive Support
Fast deployment, smooth data ingestion, zero disruptions

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See how your team can detect more fraud, move faster, and regain full control.

About Datavisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.