DataVisor Customers
A Community United by Innovation
At DataVisor, our customer community is more than just a network—it's a collaborative force driven by authenticity, mutual support, and shared success.


Our Client’s Stories in Their Own Words
Proven Track Record at Scale
Stopping Fraud and Money Laundering Across Industries
See how DataVisor's AI-driven fraud and AML platform has transformed businesses worldwide. Explore real case studies that showcase the power of our solutions in reducing fraud, improving operational efficiency, and safeguarding customer trust.

Global Credit Union
Comprehensive Fraud & AML Management
85% Faster Alert Reviews
Global Credit Union
DataVisor implemented a centralized fraud and AML management platform, powered by both supervised and unsupervised machine learning models, along with a rules engine and knowledge graph to detect previously unseen emerging patterns and hidden relationships
- 40% reduction in manual review alert volume.
- 85% reduction in manual review time.
- 20% increase in fraud detection precision.

Global Card Network
Scalable Real-time Fraud Detection
5x Faster Model Development
Global Card Network
DataVisor deployed a fraud prevention platform using unsupervised machine learning to detect unknown fraud patterns and a rules engine to adapt to evolving threats. The solution provided real-time fraud detection with minimal operational impact.
- 20% increase in fraud detection.
- 94% detection accuracy.
- 5x faster model development, reducing build time from months to weeks.

Global Online Marketplace
Platform Integrity
60% Boost in Operational Efficiency
Global Online Marketplace
DataVisor deployed an enterprise-level solution, which included advanced machine learning models, device and behavior intelligence, the Rules Engine, Case Management, and Knowledge Graph. These tools provided real-time fraud detection, enabled the visualization of hidden fraud networks, and streamlined fraud operations, allowing Taskrabbit to detect and prevent fraudulent activities faster and more effectively.
- Millions saved in fraud-related losses.
- 60x boost in operational efficiency.
- 25x faster response time to fraud attempts.
%20Provider%20Icon.png)
BNPL (Buy Now, Pay Later) Provider
Improving Customer Experience
5x Reduction in Hurt Ratio
BNPL (Buy Now, Pay Later) Provider
DataVisor implemented a large-scale fraud management solution with both supervised and unsupervised machine learning models. With a 360-view, real-time analysis, and a comprehensive rules engine, the client strengthened fraud detection while maintaining a smooth customer experience.
- 41% reduction in the hurt ratio
- 5x improvement in review efficiency
- 320+ fraud rings detected

U.S. Based Card Issuer
Reducing False Positives with AI
50% Increase in Fraud Capture Rate
U.S. Based Card Issuer
DataVisor implemented a fraud detection solution using both supervised and unsupervised machine learning models. The solution overhauled the client’s case management system, integrating multiple data sources for a streamlined review process, reducing review time, and improving detection accuracy.
- 40% reduction in false positives.
- 50% increase in fraud capture rate.
- Reduced case review time to less than 1 minute per case.

Global Crypto Exchange
Reducing Fraud with Real-Time Detection
92% of Fake Accounts Detected Before Loss
Global Crypto Exchange
DataVisor implemented an AI-powered fraud detection platform using both supervised and unsupervised machine learning. The platform helped detect fraudulent activities in real time, including fake accounts, ACH fraud, and abuse of promotional incentives, while ensuring scalability and reducing manual reviews.
- 92% of fraud was detected before incentives disbursed
- 83% of cases were automated, reducing manual reviews
- 42% lift in detection accuracy
Join Our Growing Community
Connect with industry leaders, gain exclusive insights, and get ahead in fraud, AML, and risk management.


Where Leaders Gather
The DEFEND series of events bring together industry leaders to exchange insights, share experiences, and tackle the future of fraud and money laundering prevention together.


Leading experts share behind the scenes insights, strategies, and tips for fraud prevention, AML, and risk management for a safer financial world.

Customer Success That Speaks for Itself
At DataVisor, client satisfaction is our top priority. With over a decade of experience, we’ve never lost a customer seeking a better solution—proving our commitment to innovation, partnership, and lasting success.