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Case Studies

Crypto Exchange Defeats Account, ACH, and Card Fraud with DataVisor

One of the world’s best-established cryptocurrency exchanges implemented a multi-channel approach that allowed users to fund their digital wallets through various means—and opened themselves up to automated clearinghouse (ACH) fraud.

The ACH fraud had a serious impact on the exchange’s expansion:

  • Funds for a promotion plan were stolen by fraudsters.
  • Malicious actors funding accounts with stolen credit cards.
  • Risk of severe loss of consumer trust without a long-term solution.

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 92%
    fake accounts detected before abuse.
  • 83%
    auto-action on detected fraud.
  • 42%
    improved accuracy over in-house system.
  • DataVisor implemented a solution that could ingest, process, and enrich data by the terabyte in a cloud-based system to provide meaningful insights and prevent fraud.
  • The exchange replaced their outdated architecture with a solution that continuously tracked and validated their performance.
  • Machine learning enabled the client to generalize patterns from historical attacks and expand the number of features that were used to discern good and bad events.
Success Story: Global Scale-Up Beats Account, ACH, and Card Fraud-resource

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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.