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The Fraud Platform
Platform Overview
Entire fraud workflow in a single, flexible, and self-serve solution
Device and Behavior Intelligence
A cutting-edge device intelligence solution that is designed for addressing threats from device manipulations
Knowledge Graph
Visual insights into potential fraud by analyzing links between activities, customers, accounts addresses, and more
Solutions
Application Fraud
Spot credit fraud early, and approve good customers
Transaction Fraud
Stop card, ACH, and wire transaction fraud in real-time
Anti-Money Laundering
Adapt to new money-laundering tactics and stay compliant
Account Protection
Uncover account takeovers and massive fraudulent registrations ahead of time
Payment Fraud
Stop chargebacks, false declines, and fraudulent purchases
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
Industries
Financial Services
Stop every type of financial fraud and simplify compliance
Commerce
Cut fraud losses & accelerate time to value with frictionless experiences
Customers
Resources
Fraud Wiki
Latest fraud intelligence and insights
Blogs
Latest on fraud trends
Intelligence Center
Explore the world of AI and machine learning-powered fraud management
Ebooks
Elevate your fraud strategy
Case Studies
Stories from the frontline
Webinars
Hear from the fraud experts
API Reference Guide
Guide to DataVisor API References
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The Fraud Platform
Solutions
Application Fraud
Transaction Fraud
Anti-Money Laundering
Account Protection
Payment Fraud
Promotions and Loyalty Fraud
Industries
Financial Services
Commerce
Integration
Intelligence Center
Case Studies
Ebooks
Webinars
Fraud Wiki
Resources
About
Blogs
Media
Partners
Careers
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Category: Covid-19
TAG
Covid-19
All-Star Fraud Fighters: Keeping Up with Fraud in the New Normal
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Attack Techniques
How DataVisor Saved a Logistics Company $4 Million: Q&A with Pule Wang
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Covid-19
How to Find “Money Mules” with Machine Learning Fraud Detection Software
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Covid-19
How to Identify and Monitor the Risks of PPP Loan Fraud
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Covid-19
How to Prevent Chargebacks? Stop Them at the Source with Machine Learning
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Covid-19
5 Trends Fraud Leaders are Talking about Right Now
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Covid-19
SBA Exposes Data of 8000 SMBs Seeking Loans — Here’s How Banks Can Detect Loan Application Fraud
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Covid-19
Can Machine Learning Combat Fraud in the Insurance Industry?
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Covid-19
How COVID-19 Unemployment Scams Target PII
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