Fraud & Risk Platform
Solutions
Application Fraud
Spot bad credits, loans, and account creations early
ATO Prevention
Uncover account takeovers ahead of time
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
Account Onboarding
Safely onboard good customers without introducing additional layers of friction
ACH & Wire Fraud
Stop ACH, Wire, and, Real-Time Payment Fraud
Card Fraud
Protect credit, debit, and gift card payments
Check Fraud
Prevent first-party and third-party check fraud
Industries
Banks
Fraud and AML/BSA compliance solutions for banks
Credit Unions
Fraud and AML/BSA compliance solutions for credit unions
Fintechs
Fraud and AML solutions for financial technology firms
Digital Payments
Fraud management for ecommerce and payments
Resources
Blogs
Latest on fraud and AML trends
FinCrime Wiki
Latest fraud and AML intelligence and insights
Intelligence Center
Learn more about DataVisor platform
Case Studies
Stories from the frontline
Ebooks
Elevate your fraud and AML strategy
Webinars
Hear from fraud and AML experts
Partners
Customers
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The Fraud Platform
Solutions
Account Onboarding
ACH & Wire Fraud
Application Fraud
ATO Prevention
Card Fraud
Check Fraud
FinCrime and AML
Industries
Banks
Credit Unions
Fintechs
Digital Payments
Integration
Intelligence Center
Case Studies
Ebooks
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Resources
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LinkedIn
Archive
TAG
DataVisor Wins TiE50 Top Startup Award
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DataVisor’s Founding Story and Fraud Prevention in the Digital Era
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Fighting Evolving Fraud and Abuse with UML
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UML: Like a Child Teaching Itself to Recognize Dangerous Animals
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DataVisor Secures $40 Million to Fight Fraud Globally
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DataVisor Awarded “Outstanding Anti-Fraud Technology” and “AI Innovative Leader”
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Man or Machine? Which Approach to Fraud Management is Best for Your Business?
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Don’t Sleep on Sleeper Cells: How Big Data Drives Detection
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DataVisor is Heading to 2017 ACAMS Vegas
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Two Billion Served: DataVisor Protects More Than Two Billion Global Users
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Unsupervised in Austin – Digital Banking 2017
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Yinglian Xie Named Woman of Influence by the Silicon Valley Business Journal
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Datavisor Protects One Billion Accounts
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BRB – Heading to CNP!
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DataVisor Explains How To Leverage Spark to Reveal Hidden Fraudsters
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We’re Talking Online Fraud Prevention with Spark at Strata + Hadoop World
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DataVisor Revolutionizes Fraud Detection Software to Catch “Sleeper Cells” Before They Strike
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Heading to #MRCVegas16? Come Meet Our Team!
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DataVisor Raises $14.5M to Protect Consumer-Facing Websites and Mobile Apps with Big Data Analytics
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DataVisor @Strata + Hadoop World Startup Showcase
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