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.

The Results

60%
Reduction in fraud losses
50%
Increase in approval rates
15k
Queries per second (QPS)

‍

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.

Datos 2025 Impact Awards in Fraud Transaction Monitoring - Featured Image

Interested in AML Compliance?

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

View Another Case Study

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.

Key insights in the case study

Who should read this

Interested in AML Compliance?

About DataVisor

Winning the Fight Against Fraud and AML Year After Year