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Risk Operations Platform
Powerful, AI-enriched suite of tools for immediate detection
Managed Fraud Signals
AI-powered fraud detection with the convenience of managed services
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End-to-end enterprise-grade fraud modeling and deployment
Native Device Intelligence
Real-time mobile-first device signals to power early detection
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Financial Services
Stop every type of financial fraud
Retail and E-Commerce
Stop losses from payment fraud and promotions abuse
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Prevent shipping fraud and reroutes
Travel Platforms
Block fake reservations and loyalty fraud
Solutions
Application Fraud
Capture fraud rings to reduce losses
Transaction Fraud
Prevent fraud losses and preserve customer experience
Anti-Money Laundering
Adapt rapidly to evolving AML threats
Account Takeover
Distinguish good from bad users in real time
Promotions/Loyalty Fraud
Ensure promotions and loyalty programs reach good customers
Bot Attack Detection
Protect your business from automated bots
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dCube
dVector
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Industries
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Retail and E-Commerce-OLD
Shipping and Delivery-OLD
Telecom-OLD
Insurance-OLD
Travel-OLD
Solutions
Application Fraud – Old
Transaction Fraud – Old
Anti-Money Laundering – Old
Fake Listings and Scams – Old
Account Takeover
Fake Accounts Old
Content Moderation
Bot Attack Detection
Promo Abuse – Old
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Category: Technical Posts
TAG
Quick Takes
4 E-Commerce Companies Waged War with Fraudsters: Here’s What Happened
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Quick Takes
Linkage Analysis: How to Investigate Fraud Cases Beyond Table View
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Quick Takes
Exploring the CARTA Approach to Fraud and Risk Management
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Quick Takes
How to make your rules engine more powerful by using advanced features
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Quick Takes
Defeat Fraud: How to Deliver Continuous Protection Across the Entire Customer Lifecycle
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Quick Takes
When Rules No Longer Apply: A Look at Fraud Detection in the Age of COVID-19
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Quick Takes
Top 2 Challenges for Adoption of AI Fraud Detection Technology
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Quick Takes
How to Deliver Continuous Protection Across the Entire Customer Lifecycle
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Quick Takes
How One Airline Prevented Fraud from Taking Flight: An Interview with DataVisor’s Randall Maddern
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