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Fraud & Risk Platform
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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
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Banks
Fraud and AML/BSA compliance solutions for banks
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Fraud and AML/BSA compliance solutions for credit unions
Fintechs
Fraud and AML solutions for financial technology firms
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Fraud management for ecommerce and payments
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The Fraud Platform
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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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When Rules No Longer Apply: A Look at Fraud Detection in the Age of COVID-19
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Top 2 Challenges for Adoption of AI Fraud Detection Technology
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Product Blogs
DataVisor Makes World Economic Forum’s 2020 List of Technology Pioneers
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How Can AI Fraud Detection Help the Banking Industry?
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The Valuable Byproducts of Innovation
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Product Blogs
DataVisor wins ‘Best AI-Based Solution for Fraud Management’ in the 2019 AI Breakthrough Awards
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Quick Takes
AI-Powered Solutions, AI-Empowered Clients
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Product Blogs
Bringing DataVisor to the Masses
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