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The 2025 Datos Impact Awards: Transaction Fraud Monitoring and Decisioning Innovation

Read about the work that earned DataVisor a leading spot in the industry for fraud detection, monitoring, and decisioning.

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  • Real-time orchestration
    ‍    Dynamic feature computation with API-first architecture.
  • Consumer-driven risk signals
    ‍    Personalized thresholds and escalation paths.
  • True multi-tenancy
    ‍    Sponsor banks, acquirers, and processors manage complex hierarchies cleanly.

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 60%
    Reduction in fraud losses
  • 50%
    Increase in approval rates
  • 15k
    Queries per second (QPS)

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Key insights in the case study

  • How rules + supervised ML + proprietary UML work together to reduce losses—including coordinated BIN attacks and unknown patterns.
  • How embedded AI agents automate rule tuning, suggest new logic, and streamline investigations with dynamic checklists.

Who should read this

Fraud leaders, Risk/Payments Ops, Program oversight teams (sponsor banks, issuer processors), RTP/FedNow owners interested in a future-proof fraud prevention.

Datos 2025 Impact Awards in Fraud Transaction Monitoring - Featured Image

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About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.