Trusted by global customers, DataVisor is a one-stop fraud platform for fraud strategy, operations, and business leaders to orchestrate the best fraud decisions to fight fraud and financial crime.
Build your strategy and tech stack with help from Aite-Novarica Group’s Trends in Fraud report
Real-time detection and decisions at scale for all lines of business—protect ACH, cards, checks, and more.
Control fraud in new accounts, lending, and ACH/card/wire payments. Stay compliant and grow confidently.
Real-time detection and decisions at scale for all payment channels—from ACH to cards, wallets, and more.
Proven expertise to protect BNPL, exchanges, and more with a focus on the user experiences unlock growth.
Trusted by Leading brands
DataVisor is proud to protect the largest and most successful companies in the world.
Proactively defeat new and evolving attacks with a robust fraud management suite that delivers high detection coverage with low false positives.
Respond to threats in real time with a platform capable of processing massive volumes of digital data with low latency.
Reduce fraud management costs with a single platform for data orchestration, detection, decisions, and reporting extensible to multiple use cases.
The DataVisor Difference
Benefit from a comprehensive solution for real-time detection and prevention of fraud—obtain all the tools you need to stay vigilant in a single platform, instead of needing to manage multiple vendors.Orchestrate data, signals, and rules for more efficient and effective management of fraud threats—make better decisions while streamlining processes and minimizing human effort.
Leverage an innovative architecture with machine learning and graph analytics and other cutting-edge technologies—obtain unprecedented flexibility, accuracy and speed, at scale.Integrate internal and third-party systems easily and seamlessly and enjoy the freedom to self-customize features and rules to your business’ needs—achieve complete control of your business process.
Enjoy access to the deep domain knowledge of our experts—ensure that the fraud management system you develop is customized to your unique needs.Experience responsive and ongoing technical support that tunes and evolves your rules and models—ensure that you maintain the best defenses against fraud today and into the future.
Learn how this leading money transfer institution uses DataVisor to fight fraud in real-time with less than 1% false positives.
Find out how these 5 fast growing digital marketplaces saved millions in fraud losses while realizing substantial operational efficiencies and delivering a frictionless customer experience.
Read how one of the world’s best established cryptocurrency exchanges spearheading the next generation of decentralized finance uses DataVisor to stop fraudsters from abusing promotions intended for customer acquisition during its aggressive growth phase. Learn how in this case study.
Learn how a leading US retailer uses DataVisor Identity Graphs to stitch together all their customer data to have a single and complete view of all transactions to
A top global payment solution provider had limited ability to keep up with rapidly changing fraud tactics. Decaying detection models, incomplete data and lack of a modern infrastructure to support real-time detection at scale were putting them at risk. DataVisor’s comprehensive, AI-driven fraud and risk solutions accelerated model development by 5X, delivering early detection at scale.