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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
Resources
About
Blogs
Media
Partners
Careers
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Account Takeover
TAG
Quick Takes
How to Detect Call Center Fraud
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Covid-19
How COVID-19 Unemployment Scams Target PII
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Attack Techniques
Buying Fake Twitter Followers Isn’t Just Bad Marketing. It’s Dangerous.
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Fraud Index Report
Exposing the Digital Footprints of Fraud
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Threat Blogs
Can Your Known Fraud Tools Fight Unknown Fraud?
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Threat Blogs
Emerging ATO Tactic: Call Center Scams – Part 2
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Threat Blogs
Emerging ATO Tactic: Call Center Scams – Part 1
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Threat Blogs
How Spammers Conduct Mass URL Spam Attacks
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Quick Takes
Guest Post: Look at the Bricks Again – Inside the Mind of a Fraudster
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