Choose DataVisor for:

Account Opening and Application Fraud

Early detection of fraudulent account opening requests or loan applications.

Transaction
Fraud

Stop fraudulent and unauthorized ACH, wires, ATM withdrawals, and check fraud.

Payment
Fraud

Identify fraudsters using stolen credit cards or other payment methods; prevent chargebacks.

Our Customers Love Us

DataVisor is proud to protect the largest and most successful companies in the world from new and emerging fraud attacks.

DataVisor - Approved Customers
large federal union fights fraud case study cover image

Large Federal Credit Union Leverages DataVisor’s Fraud Platform

Download this case study to find out how a large federal credit union with thousands of members nationwide uses DataVisor to proactively fight multiple types of fraud.

Why Leading Brands Choose DataVisor

Hyper Scalable, Real-Time Detection

Built to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response in a single, multi-tenant enterprise deployment.

Integrated AI Approach with Unsupervised and Supervised Learning

Leading with the Unsupervised Learning approach, DataVisor enables early detection and adaptive response to new and evolving fraud attacks without the need for historic fraud labels. The platform also provides the added benefit of rules generation and supervised models for holistic protection.

Fully Automated Investigation and Decisioning Framework

Robust UI enabled guided workflows, dynamic update to black/white lists and graph analytics empower analysts to monitor business risks and policy violations with ease and take action with confidence.

Awards & Recognition

Trusted by the leading brands

Datavisor is proud to protect the largest and most successful companies in the world.

Sarah Fankhauser, DCI
We considered several vendors, and none could compare to the product innovation, scalability, and performance of DataVisor, which was able to not only meet our expectations for technology and product innovation but reduce our TCO.
Sarah Fankhauser, DCI
CEO
DCI
Anonymous, Fraud Strategy
Thanks to DataVisor, we are able to stay ahead of the criminals and catch fraud patterns that we haven’t seen before including organized crime rings, even when there is no fraud precedence. We can now take a holistic approach and connect the dots amongst large volumes of digital data and spot connections among related events to fight fraud without creating customer friction.
Anonymous, Fraud Strategy
VP, Fraud Strategy
IDC EFM Marketscape 2020
DataVisor has enabled its customers to identify fraudulent activity quicker and with more accuracy than their legacy fraud applications. Customers have noted a less than 1% false positive rate for use cases in which the DataVisor application has been deployed.
IDC EFM Marketscape 2020