Modernize Your Fraud Defense

End-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat against a variety of fraud and financial crimes, all in real time.

Trusted by Leading Brands

Why Customers Choose DataVisor

50%

Increase in Approval Rate to Grow Customers

Improve customer experience by reducing friction and false positives, while accurately identifying bad actors. Enhanced user trust and security will lead to growth and loyalty.

60%

Reduction in
Fraud Losses

Create a centralized intelligence platform and employ an ensemble of machine learning techniques to improve detection results and prevent attacks before they happen.

60X

Efficiency Lift, Increase
Automation

Leverage generative AI and advanced tools to automate time-consuming tasks like rule optimization, feature development and fraud investigations. Streamline operations and boost efficiency.

“As the fraud landscape evolves, there’s a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes. They anticipate future challenges in various payment channels and methods, integrating essential risk controls. Their insights and adaptability, based on observations from other clients, allow us to share ideas and stay a step ahead.”

Maxim Spivakovsky

Sr. Director, Global Payments Risk Management

“DataVisor has played a huge role for us in bringing a lot of capabilities to our broader decisioning platform, including data studio to ingest a variety of data sources, feature store to generate features and expose them to rules, decisioning engine as well as machine learning studio. DataVisor platform has become a huge accelerator to our business.”

Peter Senchenkov

Head of Platform Strategy

“We only work with a vendor if its positive ROI for us. Every quarter we do a thorough assessment of the incremental value Datavisor has been delivering to us. What I can share is, thats it’s positive”

Marjolein Grothauzen

Senior Product Manager - Marketing Fraud

“DataVisor has empowered us to confront fraud head-on. Every second matters in this landscape, and with DataVisor’s fraud solutions, we have been able to stay ahead, ensuring the integrity of our platform and safe- guarding our users with unwavering precision.”

Robert Ricks

Risk Manager - Trust and Payments

Enterprise-Grade
Security Standard

Ensure your company and customers’ data is completely secure and that you are in compliance with the latest standards.

The DataVisor Difference

Real-time Data Orchestration and Decisioning

Bid farewell to data silos and the inefficiencies of batched decisioning. DataVisor’s platform seamlessly integrates with your existing data infrastructure, transforming it into a centralized intelligence hub. Unlock the power of predictive analytics for actionable insights that will revolutionize your decision-making processes.

Generative AI-Powered Detection & Automation

Stay ahead of the curve with DataVisor’s advanced technology. Our platform empowers you with early detection and adaptive response capabilities against emerging fraud attacks, thanks to our patented machine learning algorithms. Experience a 20 times faster and more accurate fraud detection rate with our AI Co-Pilot, leveraging state-of-the-art Generative AI technology.

Comprehensive Fraud Solution Suite

DataVisor offers an all-encompassing fraud solution suite designed to elevate your fraud-fighting capabilities. Addressing every aspect of your workflow and catering to a wide range of use cases, our tools simplify complexity and optimize your processes. Streamline your operations with confidence, knowing that DataVisor has you covered.

Quick Onboarding, No Hidden Fee

Escape the frustration of lengthy onboarding processes and hidden fees. DataVisor ensures a quick and painless onboarding experience, providing protection within weeks. Our platform eliminates the need for frequent re-tuning, saving you valuable time and long-term investment. Experience peace of mind with DataVisor – where transparency and efficiency converge.

Solutions for Your Business

Banks

Real-time detection and decisions at scale for all lines of business—protect ACH, cards, checks, and more.

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Credit Unions

Control fraud in new accounts, lending, and ACH/card/wire payments. Stay compliant and grow confidently.

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Digital Payments

Real-time detection and decisions at scale for all payment channels—from ACH to cards, wallets, and more.

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Fintech

Proven expertise to protect BNPL, exchanges, and more with a focus on user experience to unlock growth.

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Ready to experience the DataVisor Difference? Request a Demo

DataVisor seamlessly integrates with the essential tools for your fraud and risk workflow, requiring no extra integration, offering cost savings, and ready to use straight out of the box.

Single Hub, Complete Protection

Account Onboarding

Minimize Onboarding Delays, Maximize Revenue.

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Application Fraud

Balance risk in account onboardings and loan applications.

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AML Compliance

Manage BSA/AML programs and limit risk exposure.

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ACH and Wire Fraud

Combat financial crime in electronic fund transfers.

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Card Fraud

Block bad payments and reduce false declines.

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Check Fraud

Stop first and third-party check and deposit fraud.

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As the demands of AML functions have amplified, deploying the right technology is more critical than ever. With its integration of advanced AI, DataVisor’s modern AML solution offers robust end-to-end capabilities, flexibility, and configurability that can empower organizations to transform their AML practices and adapt to an ever-changing landscape.

Chuck Subrt, Fraud & AML Research Director

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

Datavisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning. Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.

Director of Risk and Fraud