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Credit Union Uses DataVisor’s Platform for Holistic Fraud Analysis

A large federal credit union with thousands of members nationwide and more than $3 billion in assets needed a fraud prevention system that was scalable and fast-evolving while reducing their overhead costs.

They had several serious problems to tackle:

  • Rules-based fraud solutions couldn’t keep pace with fast-evolving fraud.
  • Multiple costly disconnected systems prevented holistic fraud analysis.
  • Limited budget and resources made reviewing more risky cases difficult.

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 300+
    Hours saved in manual operations.
  • 36%
    risky transactions found immediately.
  • <2 weeks
    setup time to start fraud detection.
  • DataVisor enabled comprehensive protection across multiple use cases in a single, one-stop fraud and risk management platform.
  • The Knowledge Graph tool helped them visualize patterns to reduce false positives and simplify decision-making.
  • Rules-based detection combined with machine-learning models enabled a proactive approach.
  • Reduced operational overhead resulted in strong ROI.
large federal union fights fraud case study cover image|Large Federal Credit Union Case Study Cover

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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.