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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 Solution
By clustering these behaviors, UML surfaced the fraud ring as a connected network—not as individual accounts. Integrated Knowledge Graph views inside Case Management allowed analysts to escalate or auto-reject entire clusters instantly.
The Results
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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.
Winning the Fight Against Fraud and AML Year After Year
