DataVisor is an advanced fraud detection platform that leverages AI and machine learning to protect businesses from financial crimes.
Key Features
Unsupervised machine learning detects new fraud patterns
Orchestrates real-time signals like transactions and device data
Workflow automation for quick incident response
Customizable risk strategies tailored to your needs
Industries Supported
DataVisor provides tailored solutions for:
Banks - Check, card, wire transfer fraud protection
Credit unions - Lending, account fraud protection
Fintechs - Payment fraud for BNPL, crypto, more
Digital payments - Cross-channel protection
Use Cases
DataVisor helps enterprises:
Minimize fraud losses and false positives
Speed up fraud detection response time
Balance fraud prevention and customer experience
Stay compliant with AML regulations
Stop account takeovers and application fraud
How It Works
DataVisor ingests real-time transaction data, device signals, and other identity attributes to detect anomalies and potential fraud using cutting-edge AI. Custom strategies and automated workflows minimize losses.
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