Fraud Case Studies

Financial Firms Fight Back

White Paper • 2021

What is this paper about?

Aite Group research found that fraud leaders in financial institutions cite disparate systems and ineffective solutions as barriers to fighting fraud. Without holistic data analysis and intelligence across channels, fraud can slip through the cracks.

These four case studies demonstrate how DataVisor’s comprehensive fraud and risk management platform helps financial organizations detect 45% more to cut fraud losses — without adding friction to the customer experience.

Sponsored By:


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Key Points:

  • The comprehensive suite of solutions that banks use to detect and stop fraud effectively
  • How to stop synthetic and third-party fraud, and save $15M annually
  • Proactive ways to fight fraudulent in real time with 94% accuracy

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