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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.

Winning the Fight Against Fraud and AML Year After Year

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.