Turning Regulatory Setback Into Scalable Growth
Global Fintech Compliance Transformation
When regulators revoked its license, this global remittance fintech faced an existential crisis. Alert overload, regulatory scrutiny, and growth ambitions collided. Partnering with DataVisor, the company transformed a compliance setback into an engine for efficiency and expansion.
Read the full case study to see how DataVisor’s end-to-end FRAML platform helped reinstate the license, scale new products, and align with rising regulatory demands.
- License Reinstated on First Audit - Regulatory confidence restored after a license revocation.
- From ~40,000 monthly alerts to just 100 - 99.8% Drop in Alert Volume
Download the Case Study
The Results
Results That Matter
Discover how a fast-growing global fintech regained its license, overcame compliance challenges, and built a future-ready foundation with DataVisor’s unified FRAML platform.
- 5x Faster Investigations – Lean compliance team met SLAs without adding headcount.
- Unified Fraud + AML (FRAML) – One platform for growth, real-time monitoring, and transparent audit trails.
- Cost Efficiency – Hosted proprietary models in-platform, eliminating redundant infrastructure.
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.