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Case Study: The 2023 Impact Award: The Best Transaction Fraud Monitoring and Decisioning Innovation

Read about the work that earned DataVisor the top spot in the industry for fraud detection, monitoring and decisioning. That includes:

  • Proactive monitoring to spot hidden fraud patterns
  • Adaptive prevention to stop new emerging frauds in real time
  • Support for every fraud use case
  • Dynamic account-based workflows instead of one-size-fits-all approach
  • Low overhead cost to fuel scalability

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 40%
    Reduction in manual review alert volume
  • 85%
    Reduction in manual review time
  • 20%
    in fraud losses prevented.

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Fraud today evolves by the minute, and many rules based solutions are too reactive and costly to keep up. DataVisor was named Best Transaction Fraud Monitoring and Decisioning Solution by Datos Insights because it proactively detects and prevents fraud using industry-leading cutting-edge technology like AI and machine learning. This case study will show fraud leaders why DataVisor is truly the best in the business and the benefits it brings to any fraud team.

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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.