Reduce Fraud Losses

Connect every signal to reduce fraud losses

DataVisor unifies data, detection, decisioning, and investigation—and feeds confirmed outcomes back into your strategies—so you can prevent fraud across onboarding, accounts, and payments while measuring approval and customer-experience impact.

See the unified fraud operating loop.

What You Can Accomplish

What you can accomplish with DataVisor

Complete Detection

Detect fraud across every channel

Identify known, emerging, and coordinated fraud across channels and products.

Faster Decisions

Decide before funds or access are released

Make faster risk-based decisions at the moment that matters.

Network Disruption

Disrupt fraud at its source

Act on linked accounts, devices, beneficiaries, and networks through investigation and action.

Unified Platform

Connect capabilities around one measurable outcome

Real-Time Data Orchestration, Identity & Risk Signals, dEdge, Rules & Features, supervised and unsupervised machine learning, Knowledge Graph, Real-Time Decisioning, Case Management, and Analytics operate as one system.

How It Works

A closed loop that keeps getting stronger

1

Unify real-time and batch data.

2

Enrich entities and compute risk features.

3

Detect and decide with multiple intelligence layers.

4

Investigate outcomes, take action, and feed confirmed results back into future strategies.

Product Proof

Follow an event across the full lifecycle

See an event move from ingestion and enrichment to risk decision, linked-entity investigation, action, and performance reporting.

Ingestion
→
Enrichment
→
Decision
→
Investigation
→
Reporting
Explore the end-to-end fraud operating loop.
Unified Fraud Operating Loop

Reduce fraud losses with one connected operating loop

Data and signals feed detection and decisions, while investigations and outcomes continuously improve future strategies—helping teams reduce losses and manual review.

Coverage

Reduce losses wherever fraud occurs

Account takeover Application fraud ACH and wire fraud Card and check fraud Real-time payments Scams Fraud rings Mule networks
Connected Platform

Every layer connected to the outcome

Data Orchestration, Decisioning, dEdge, Identity & Risk Signals, Knowledge Graph, machine learning, Rules & Features, Case Management, Analytics, and payment integrations.

FAQ

Common questions

How is fraud-loss reduction measured?

Loss reduction is measured against an agreed baseline using prevented loss, fraud rate, recovery cost, and ROI—validated with customer-specific evidence.

Which channels does DataVisor cover?

DataVisor covers onboarding, login and account activity, and payments across ACH, wire, card, check, real-time, and P2P channels.

Does DataVisor replace my existing controls?

DataVisor fits alongside existing controls and connects them into one operating loop.

Start With Your Highest-Loss Channels

Find your highest-loss opportunities

Get a fraud-loss assessment or platform demo built around your highest-loss channels and existing workflows.