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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 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