Case Studies

Success Story: Global Scale-Up Beats Account, ACH, and Card Fraud

Technology changed the way customers relate to money. But how to innovate with fraudsters waiting to illicitly exploit the slightest vulnerability?

Read this success story about a leading fintech that left behind ACH Fraud, ATOs, Fake Accounts, and Policy Abuse to focus on its mission with serious results:

  • 92% of fraudulent account openings detected before the disbursement of promotions
  • Auto-action on over 83% of detected fraud cases
  • 42% detection accuracy improvement over existing in-house system

Complimentary Resource

At DataVisor, we were particularly motivated by this client’s commitment to changing the way people relate to money. Present in over 150 countries, this company is truly a global leader enabling hundreds of thousands of users to perform trading and exchange activities with all the major digital assets, including Bitcoin, Bitcoin Cash, Ethereum, Ethereum Classic, and Litecoin. Operating at the forefront of fintech innovation as a leading cryptocurrency player is no small feat, especially when we consider the severity of fraud attacks that this strategy exposed it to. 

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About DataVisor

DataVisor is the leading fraud and risk management platform powered by transformational AI technology. Using proprietary machine learning algorithms, DataVisor restores trust in digital commerce by enabling organizations to proactively detect and act on fast-evolving fraud patterns, and prevent future attacks before they happen. Combining advanced analytics and an intelligence network of more than 4B global user accounts, DataVisor protects against financial losses and reputational damage across a variety of industries, including financial services, insurance, marketplaces, ecommerce, and internet platforms.