Intelligence center Case Studies

Top Delivery Company Detects Shipping Fraud Fast and Early

A top delivery services company processing over 6 billion packages annually succumbed to mass registration attacks, meaning they needed an advanced solution ASAP.
 
Fraudsters were coordinating registration attacks to cause a handful of issues:

  • Using stolen information to mass register fraudulent new accounts.
  • Using fake accounts to reroute packages and scam good users.
  • Evading detection as the business didn’t have a proactive fraud solution.
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The Results
60%
detection uplift.
40%
better reviews with holistic analysis.
>$4m
fraud loss savings in USD.
  • DataVisor proactively detected fraudulent reroutes and hold requests—avoiding financial loss resulting from stolen packages.
  • Fraud detection identified and blocked mass-registered fake accounts at the point of signup before any damage could occur.
  • Thanks to improved operational efficiency with automatic blocking and quarantine functions, the business enabled faster manual review and bulk decisioning.

Shipping Fraud background

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.