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Global Financial Management Platform Detects 70% of Coordinated Fraud Rings
Improving operational efficiency 10x
A leading U.S. accounting and financial-operations platform supporting more than 7 million SMBs approached DataVisor with a seemingly unsurmountable challenge. Traditional defenses caught isolated anomalies that changed when the platform deployed DataVisor’s Unsupervised Machine Learning (UML).
The Challenge
The financial management platform was hit with a fast-moving, multi-path fraud ring that blended seamlessly into normal merchant activity.
Fraudsters moved funds rapidly through invoicing and payout flows. How?
- Created networks of seemingly unrelated accounts
- Using stolen credentials
- Falsified onboarding data
- Coordinated transaction patterns
The Results
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
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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.