The 2025 Datos Impact Awards: Transaction Fraud Monitoring and Decisioning Innovation
Read about the work that earned DataVisor a leading spot in the industry for fraud detection, monitoring, and decisioning.
- Real-time orchestration
Dynamic feature computation with API-first architecture. - Consumer-driven risk signals
Personalized thresholds and escalation paths. - True multi-tenancy
Sponsor banks, acquirers, and processors manage complex hierarchies cleanly.
Download the Case Study
The Results
Key insights in the case study
- How rules + supervised ML + proprietary UML work together to reduce losses—including coordinated BIN attacks and unknown patterns.
- How embedded AI agents automate rule tuning, suggest new logic, and streamline investigations with dynamic checklists.
Who should read this
Fraud leaders, Risk/Payments Ops, Program oversight teams (sponsor banks, issuer processors), RTP/FedNow owners interested in a future-proof fraud prevention.
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.