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Case Studies

From Device Signal to Fraud Decisions

How a Credit Union Unified Device Intelligence, Rules, and Case Management

A leading U.S. credit union was falling behind—missing coordinated fraud attacks, dealing with “unknown sessions,” and relying on manual, code-based rule creation that slowed their response times.

Their legacy system lacked the depth and visibility needed to identify sophisticated threats.

The credit union deployed DataVisor in shadow mode—and within days, our platform surfaced a fraud ring their existing tools completely missed.

The Result?

  • Prevented $150,000 in losses
  • Decreased by > 95% Unidentified Login Events
  • Increased 10x Operational Efficiency

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • End-to-end
    Not just having the signal, but being able to create rules based on it and manage cases.
  • Device Intelligence (dEdge)
    Exposed shared devices, fake tokens, and suspicious IP patterns in real time
  • No-Code Rules Engine
    ‍    Empowered analysts to build and deploy fraud logic without writing a single line of code‍
  • Integrated Case Management
    Streamlined investigations with real-time visibility and in-platform reporting‍
  • Responsive Support
    Fast deployment, smooth data ingestion, zero disruptions

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.