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Case Studies

From Burdened to Empowered

How a Federal Credit Union Unified Their Risk Operations and Regained Control

This is the story of a team that was buried in noise, blocked by ticket queues, and stuck siloed with separate fraud and AML systems — until they made a change.

With DataVisor’s industry-leading FRAML solution, they achieved their goals and the outcomes that matter:

  • 85% less time spent on manual reviews
  • 40% fewer alerts to review
  • Seamless migration with expert and strategic partners

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

Inside the Case Study

You’ll see why this leading FI made the switch to an advanced AI system that continuously learns and adapts.

  • Fraud and AML now collaborate in real time
  • Analysts are empowered to build and deploy rules instantly
  • A smooth migration delivered fast ROI and long-term impact

Smarter, faster investigations. Real results. No more compromises.

Interested in AML Compliance?

Don’t miss the Datos Case Study on DataVisor’s gold medal-winning AML platform.

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.

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Winning the Fight Against Fraud and AML Year After Year