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Shipping Fraud Case Study

When a top delivery services company that processes over 6 billion packages annually succumbs to mass registration attacks, it’s a complex problem that demands an advanced solution. Fortunately, using dVector from DataVisor, the company was able to expose damaging shipping fraud and uncover fake accounts at the point of registration—before further damage occurred. The result? A 60% detection lift and savings of more than $4 million.

DataVisor’s fraud solution delivered:

  • Early detection for a 60% improvement over existing solutions
  • Holistic data analysis to save $4M in fraud losses
  • Automated actions for a 40% increase in review efficiency

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