Leverage the power of unsupervised machine learning to defeat fraud with speed and agility.
dCube is the complete AI-powered fraud management solution that enables the proactive defeat of emerging fraud.
Get detailed fraud signals in real time, and take proactive steps to defeat both known and unknown fraud.
This is part one of a three-part blog post series highlighting some of the key things to look for when it comes to choosing a third-party fraud prevention solution. In this post, we go over topics such as multi-layer protection, target use cases, global reach and data, etc.
Accelerate feature engineering, leverage global intelligence from more than 4.2B user accounts, and draw on advanced deep learning features to increase coverage and reduce false positives.
First in a three-part series focusing on fraud modeling. The series covers pre-modeling, modeling, and post-modeling.
Stop application and transaction fraud, account takeover, money laundering, and more.
Learn how leading financial institutions are using ML to proactively detect card application fraud.
Build and maintain trust by stopping fraud before reputational damage occurs.
Every company is different, and every attack is different. When it comes to defeating fraud, success is determined organization by organization. From mass registrations and fake listings, to ATO and spam, to promo abuse and bot attacks,…
Keep your platform safe and secure by purging spam and harmful posts.
Understand the range of modern fraud attacks to ensure complete coverage for your organization.
Leverage proprietary unsupervised machine learning technologies to proactively detect fast-changing attack patterns and capture entire fraud rings before financial loss occurs.
Detect transaction fraud in real time to prevent financial loss, and allow legitimate transactions to go through with no friction.
Discover the key to implementing AI-powered solutions that live up to the hype.
Enhance detection and fluidly adapt to new and evolving money-laundering tactics. Maintain compliance with full transparency and explainable results.
Detect, deter, and defeat known and known money-laundering attacks.
Analyze context and linkages to discover fraudster activity early, at the registration stage. Create frictionless experiences for good customers, and purge damaging content.
Fake listings and mass registrations were wreaking havoc on a global online marketplace that operates in 40+ countries and has over 350 million monthly active users. With their reputation in jeopardy and their good customers leaving, the…
Detect and prevent sophisticated ATO attacks before damage happens. Eliminate false positives, and consistently deliver friction-free experiences to good customers.
5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.
Predict and prevent suspicious activity, reduce overhead and boost review efficiency, and block fake accounts at the gate to protect good customers throughout the lifecycle of their journey.
Protect your platform and your users from spam, scams, and toxic content. Ensure extraordinary experiences for good customers by maintaining a fraud-free environment.
A top U.S-based online reviews platform with over 170 million total reviews was suffering severe financial and reputational damage due to massive amounts of fake reviews and spam. The company was incurring increased compliance risk, and…
Get reliable results with high accuracy, boost efficiency, and implement scalable solutions to cover multiple use cases. Match the speed, scale, and complexity of modern, bot-powered fraud.
As malicious bot attacks become more sophisticated, one airline is fighting back.
Consistently produce reliable results with high accuracy, capture fraudulent accounts at the point of registration, and implement scalable solutions for multiple regions and businesses. Ensure that valuable promotions reach real customers, and power ongoing business growth.
Discover all the ways our customers are staying ahead of fraud by embracing AI-powered solutions that enable their organizations to know the unknown.
Get experts insights on how to deploy cutting-edge fraud solutions to defeat even the most sophisticated modern attacks.
Discover advanced strategies for managing the rapidly-evolving fraud attacks plaguing the modern banking sector.
Delve deep into proprietary research to ensure your organization stays ahead of malicious threats.
The DataVisor Q2 2019 Fraud Index Report is here.
Learn from leading experts in the fields of AI, machine learning, and fraud prevention, as they provide rich insights on fraud trends and solutions.
DataVisor wins Best AI-based Solution for Fraud Prevention at the 2019 AI Breakthrough Awards.
CB Insights includes DataVisor in its 2019 AI 100, a list of the 100 most promising private companies applying AI in the Finance & Insurance industries.
DataVisor wins Best Innovation in Fintech DEVIES award at 2019 Developer Week Conference for the DataVisor Enterprise Platform.
DataVisor wins 4 awards at the 2019 CyberSecurity Excellence Awards, including Gold for Woman of the Year and Bronze for Best CyberSecurity Company.
DataVisor is honored to be named as a Top 25 Tech Company to Watch 2018 by the Wall Street Journal for it’s machine-learning, big-data fraud detection solution.
Forbes ranks DataVisor No. 8 in its Top 25 Machine Learning Startups to Watch in 2018 for its application of unsupervised machine learning to fraud detection.
TechTrailblazers honors DataVisor with the 2018 Financial Technology Trailblazers Award for the DataVisor Enterprise Platform.
DataVisor was recognized as one of the world’s most innovative tech startups at the TiE Inflect 2018 Conference – the world’s largest conference for tech entrepreneurs.
DataVisor was recognized as a winner of MEDICI Top 21 – RegTech Awards for its ability to predict emerging threats and defend against sophisticated fraud techniques.
Frost & Sullivan recognized DataVisor with the 2017 Global Fraud Detection Technology Innovation Award for its unique Unsupervised Machine Learning Solution.
DataVisor’s CEO, Yinglian Xie, and CTO, Fang Yu, were recognized by UC Berkeley as alumni innovators for founding DataVisor and building a best-in-class abuse, fraud, and money laundering detection solution.
DataVisor was recognized with the “Most Growth Potential” award at the 2017 China Finance Summit Winter forum based on its customers’ successes fighting abuse, fraud, and money laundering in China.
Enterprise Management 360 ranks DataVisor #6 in its Top 10 Innovations in Cybersecurity for its ability to detect fraud in real time with advanced analytics and machine learning.
At the Fintech & Payment Innovation 2017 Conference, DataVisor was recognized for its unique ability to detect unknown fraud attacks and CEO Yinglian Xie was recognized for her leadership founding and growing the company.
DataVisor’s CEO, Yinglian Xie, was honored by the Silicon Valley Business Journal as a Woman of Influence in 2017 for her leadership founding and growing DataVisor to its latest milestone – protecting over two billion customer accounts.
DataVisor was named a 2016 SINET 16 Innovator, recognizing it as one of the most innovative cybersecurity technologies of 2016 by the Security Innovation Network.