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Case Studies

Stopping Emerging BNPL Fraud Rings in Real Time

Discover how a high-volume buy now, pay later provider uses unsupervised machine learning to detect new, coordinated fraud attacks with ultra-low latency—while improving review efficiency and reducing false positives.

  • $36M  Reduction in fraud losses
  • 74%   Fraud Recall
  • 5x       Operational efficiency, supported by real-time decisioning. 
  • 41%  Reduced false positives

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    The Results

    60%

    Reduction in Fraud Losses

    60%

    Reduction in Fraud Losses

    60%

    Reduction in Fraud Losses

    The Results

    DataVisor Case Study - Stopping Emerging BNPL Fraud Rings in Real Time _ Banner Image

    Interested in AML Compliance?

    Don’t miss the Datos Case Study on DataVisor’s gold medal-winning AML platform.

    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