Fraud & Risk Platform

Solutions

ACH & Wire Fraud

Stop ACH, Wire, and, Real-Time Payment Fraud

Account Onboarding

Safely onboard good customers without introducing additional layers of friction

Application Fraud

Spot bad credits, loans, and account creations early

Uncover account takeovers ahead of time

Protect credit, debit, and gift card payments

Prevent first-party and third-party check fraud

FinCrime and AML

Adapt to new money-laundering tactics and stay compliant

Promotions and Policy Abuse

Catapult growth with promotion strategies that reach the right hands

Industries

Fraud and AML/BSA compliance solutions for banks

Fraud and AML/BSA compliance solutions for credit unions

Fraud and AML solutions for financial technology firms

Digital Payments

Fraud management for ecommerce and payments

Resources

Latest on fraud and AML trends

Stories from the frontline

Latest fraud and AML intelligence and insights

Elevate your fraud and AML strategy

Intelligence Center

Learn more about DataVisor platform

Hear from fraud and AML experts

Blog news Careers contact

Welcome to the Official DataVisor Blog

Your source for the latest fraud & AML intelligence, insights, research, and commentary.

Filter By:

Categories

Technical Posts

Featured

Synthetic Identity Fraud

Scam Detection

Quick Takes

Machine Learning

Identity Verification

Fraud Ring

Financial Fraud

Customer Story

Credit Risk

Bot Detection

Credit Card Fraud

Compliance

Case Study

Buy Now Pay Later

Author Highlight

Authentication

AML

Clear all filters

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Tony Kueh- Why I'm All In: Joining DataVisor as COO|Tony Kueh_COO_Why I'm All In_DataVisor

Why I'm All In: Joining DataVisor as COO

Tackling the Complexities of Modern Payment Fraud, Yinglian Xie, CEO, DataVisor|

Digital Fraud Trends

Tackling the Complexities of Modern Payment Fraud: Key Insights from Fintech Meetup 2025

Wood blocks 2025

Top Fraud Trends and Predictions for 2025 – And How Will the Industry Respond?

Fraud Prevention: What Fintechs Really Need from DataVisor. Fraud analyst overwhelmed by many screens

Fraud Prevention: What Fintechs Really Need

FRAML done right: Fraud and AML teams tap shared date, but have separate workflows|FRAML Venn Diagram: Shared Dataset, Separate Workflows with different goals and needs

FRAML Done Right: Shared Data, Not Workflows

Sponsor Banks and Fintechs collaborating to achieve global regulatory compliance

7 Ways Sponsor Banks and Fintechs Are Collaborating to Achieve Regulatory Compliance in 2025

Unlocking Revenue Growth with Smart Fraud Prevention|Amanda Peterson, Director, Fraud and Risk, TabaPay|Mike Lavia, Director of Payments, DataVisor

Unlock Revenue Potential with Smart Fraud Prevention

Digital Fraud Trends

Fraud Awards 2024: The Most Shocking and Sophisticated Schemes of the Year

fraud ring

Fraud Rings: How They Work and Why Uncovering Them is a Challenge

No results found.

Modify your filters to see more options.

Leverage DataVisor's cutting-edge approach to detect new and unknown attacks before damage is done.

Stay up to date on the latest fraud trends and intelligence.

Awards & Recognition

Solutions

Account Onboarding ACH and Wire Fraud Application Fraud ATO Prevention Card Fraud Check Fraud FinCrime and AML

About Us

About Partners Media Careers Support Contact Sales

Intelligence Center

All Resources E-Books Case Studies Reports Webinars Integration Guide DataVisor API References

Industries

Banks Credit Unions Fintechs Digital Payments

Events

All Events DEFEND Training

Contact Us

967 N Shoreline Blvd
Mountain View, CA
94043

408–331–9886 info@datavisor.com

Terms of Service

© 2025 DataVisor, Inc.

Copyright © 2025 DataVisor Inc.

www.datavisor.com