Leverage the power of unsupervised machine learning to defeat fraud with speed and agility.
dCube is the complete AI-powered fraud management solution that enables the proactive defeat of emerging fraud.
Get detailed fraud signals in real time, and take proactive steps to defeat both known and unknown fraud.
This is part one of a three-part blog post series highlighting some of the key things to look for when it comes to choosing a third-party fraud prevention solution. In this post, we go over topics such as multi-layer protection, target use cases, global reach and data, etc.
Stop application and transaction fraud, account takeover, money laundering, and more.
Learn how leading financial institutions are using ML to proactively detect card application fraud.
Build and maintain trust by stopping fraud before reputational damage occurs.
Every company is different, and every attack is different. When it comes to defeating fraud, success is determined organization by organization. From mass registrations and fake listings, to ATO and spam, to promo abuse and bot attacks,…
Keep your platform safe and secure by purging spam and harmful posts.
Understand the range of modern fraud attacks to ensure complete coverage for your organization.
Discover all the ways our clients are staying ahead of fraud by embracing AI-powered solutions that enable their organizations to know the unknown.
5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.
Get experts insights on how to deploy cutting-edge fraud solutions to defeat even the most sophisticated modern attacks.
Discover advanced strategies for managing the rapidly-evolving fraud attacks plaguing the modern banking sector.
Delve deep into proprietary research to ensure your organization stays ahead of malicious threats.
Customers online want convenience, ease, and access. Fortunately, your business offers it all. Unfortunately, that’s what fraudsters want too. To a cyber criminal, those features means vulnerabilities. To bring you the very latest and most…
Learn from leading experts in the fields of AI, machine learning, and fraud prevention as they provide rich insights on fraud trends and solutions.
Get details on synthetic identity fraud and S.B. 2155, and learn what to expect when the new law rolls out.
Senate Bill 2155, if implemented correctly, will put an end to synthetic identity fraud. But it will not put an end to application fraud. Massive data breaches occur every year, so fraudsters will still have plenty of stolen identities to use for application fraud.
Application fraud is too sophisticated for legacy systems, but unsupervised machine learning can detect it reliably.
By using advanced technologies like machine learning, risk teams can reap huge operational benefits by blocking fraudulent applications in real-time, and saving on resource expenditure and costly overhead.
With supervised machine learning becoming commoditized, businesses are left with components rather than solutions.
Many offerings are simply tools or computing elements that enable access to machine learning. They are not equivalent to actual end-to-end solutions. Making this distinction is important since customers are ultimately looking for ways to address critical business challenges.
The first step for fraudsters to commit an intended fraud on a given platform begins with fake account creation. Learn…
The first step for fraudsters to commit an intended fraud on a given platform begins with fake account creation. Learn how AI and Machine Learning can help reduce fake account creation.
Last week, DataVisor attended Money20/20 Las Vegas, the latest financial and payment technology conference of the year.…
Last week, DataVisor attended Money20/20 Las Vegas, the latest financial and payment technology conference of the year. Here are the top three takeaways from the event for fraud and risk teams.
Advances in defensive measures against ATO have led to a change in tactics for fraudsters- many fraudsters are now…
Advances in defensive measures against ATO have led to a change in tactics for fraudsters- many fraudsters are now setting their sights on financial institution call centers to commit ATO fraud.
Massive dumps of personal information are being released from hacks daily, which means fraudsters can open accounts with seemingly real credentials.
When the news broke that Wells Fargo had “been hit with $185 million in civil penalties for secretly opening millions of unauthorized deposit and credit card accounts that harmed customers,” the obvious question was: how can something like this happen in the first place? How does a company not…
Currency arbitrage is one of many ways modern fraudsters can make real money in the virtual goods arena.
Fraudsters can exploit differences in currency value using a technique called currency arbitrage. They can simulate their presence in different countries using proxy servers, purchase virtual goods with virtual currency in a location with a weak currency, and then resell these goods in another…
We predict that account takeover fraud (ATO fraud) will skyrocket this year as result of the many data breaches we…
We predict that account takeover fraud (ATO fraud) will skyrocket this year as result of the many data breaches we witnessed recently. Cybercriminals put the work into stealing your data, now it’s time to put that data to work for them.