Top Delivery Company Detects Shipping Fraud Fast and Early

A top delivery services company processing over 6 billion packages annually succumbed to mass registration attacks, meaning they needed an advanced solution ASAP.

Fraudsters were coordinating registration attacks to cause a handful of issues:

Using stolen information to mass register fraudulent new accounts.
Using fake accounts to reroute packages and scam good users.
Evading detection as the business didn’t have a proactive fraud solution.

The Results

60%
detection uplift.
40%
better reviews with holistic analysis.
>$4m
fraud loss savings in USD.

DataVisor proactively detected fraudulent reroutes and hold requests—avoiding financial loss resulting from stolen packages.
Fraud detection identified and blocked mass-registered fake accounts at the point of signup before any damage could occur.
Thanks to improved operational efficiency with automatic blocking and quarantine functions, the business enabled faster manual review and bulk decisioning.

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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.