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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
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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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Fraud and AML/BSA compliance solutions for credit unions
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The Fraud Platform
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Unsupervised Machine Learning
TAG
Quick Takes
Beat Transaction Fraud with Proactive Detection
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Quick Takes
Unsupervised Machine Learning to Reduce False Positives in Fraud Detection
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Product Blogs
DataVisor Is Named a Cool Vendor by Gartner
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Technical Posts
Quantifying Cluster Quality with Unsupervised Machine Learning
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Product Blogs
Defeating Mass Registration with Unsupervised Machine Learning
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Quick Takes
Fraud Modeling with Automation, Complete Control, and Domain Expertise
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Product Blogs
How UML Detects Fraud and Abuse in the Digital Era: Yinglian Xie at the Microsoft Startup Showcase
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