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Financial Institution Fights Fraud Transactions in Real Time

A global financial institution—in business for over 100 years and operating in more than 200 countries—was losing millions of dollars to fraudulent transactions.

They—and their customers—were suffering from a handful of fraud attacks:

  • Their fraud prevention struggled with sophistication and scale of attacks.
  • Supervised machine learning fraud models couldn’t detect new attacks.
  • Many fraudulent transactions eluded detection.

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 20%increase in detection.
  • 94%detection accuracy.
  • 0.9%false positive rate.
  • $12M+annual chargeback savings.
  • DataVisor boosted fraud detection using unsupervised machine learning to detect new and fast-evolving threats.
  • Early detection found fraudulent accounts before they could conduct transactions that would have resulted in financial loss.
  • DataVisor gave them stable, accurate, and failure-free fraud signals, with results returned within 10 milliseconds so they could act quickly.
  • By preventing good customers from being incorrectly rejected, overall customer experience improved substantially.
Top Financial Institution Uses DataVisor to Fight Fraudulent Transactions in Real Time

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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.