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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
Request Demo
The Fraud Platform
Solutions
Application Fraud
Transaction Fraud
Anti-Money Laundering
Account Protection
Payment Fraud
Promotions and Loyalty Fraud
Industries
Financial Services
Commerce
Integration
Resources
About
Blogs
Media
Partners
Careers
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Category: Threat Blogs
TAG
Attack Techniques
How DataVisor Saved a Logistics Company $4 Million: Q&A with Pule Wang
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Quick Takes
How AI Can Protect You from a Bot Attack [+ FREE DOWNLOADABLE EBOOK]
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Attack Techniques
How Can AI Fraud Detection Help the Banking Industry?
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Threat Blogs
Tracking the Impact of Social Distancing and Shelter-in-Place Policies on Fraud Trends and Threats
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Threat Blogs
A Data Breach is Just the Beginning
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Threat Blogs
Is Protecting Your Customers Against Fraud Your Most Important Competitive Advantage?
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Threat Blogs
React, or Prevent? Why Organizations Must Embrace A Proactive Approach To Fraud Management
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Threat Blogs
Defeating Mass Registration with Unsupervised Machine Learning
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Company Updates
Automated Feature Engineering
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