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Launch white-labeled fraud and AML services at scale
DataVisor’s multi-tenant platform gives processors, sponsor banks, and platform providers parent and sub-tenant control, shared intelligence, and data segregation in one system—so you can launch fraud and AML protection as a new service faster, using an existing platform foundation.
See how DataVisor powers white-labeled fraud and AML services.
What you can accomplish with DataVisor
Manage every tenant from one layer
Run parent and sub-tenant hierarchies from a single operating layer.
Share what works across tenants
Share data computation, features, rules, models, strategies, and reporting where appropriate.
Give each tenant the right level of control
Offer independent strategies or controls through the Enforcement, Recommendation, or Enrichment model.
Govern every tenant with flexibility built in
Tenant-level, data-level, and view-level access controls; parent and sub-tenant hierarchy; shared or tenant-specific strategies; centralized reporting; tenant-specific configuration; and differentiated service tiers.
From provisioning to portfolio-wide reporting
Provision the parent and sub-tenant structure.
Choose the operating model and define which computation, strategies, reporting, and intelligence are centralized or delegated.
Distribute shared intelligence or guidance while preserving tenant-level controls and segregation.
Monitor and report across the hierarchy using authorized views and permissions.
See the tenant hierarchy in action
Explore a parent tenant and sub-tenant hierarchy, shared strategy, tenant-specific configuration, access controls, reporting separation, and strategy inheritance or override.
Enterprise performance for every tenant
More than a resold single-tenant deployment
DataVisor combines white-label resale, parent and sub-tenant control, shared intelligence, tenant segregation, and three operating models—Enforcement, Recommendation, and Enrichment—in one fraud and AML platform.
Built for platforms that serve many businesses
Every capability, per tenant
Per-tenant data and features, fraud and AML rules, decision strategies, machine learning models, Case Management, BI and Insight Center reporting, APIs, and platform-level governance.
Common questions
What is white-labeled multi-tenancy?
White-labeled multi-tenancy is a parent-and-sub-tenant architecture that centralizes shared intelligence and governance while allowing configurable tenant strategies, permissions, reporting, and service tiers.
How is tenant data kept separate?
Tenant-level, data-level, and view-level access controls keep each tenant's data segregated while authorized users report across the hierarchy.
Can tenants customize strategies and branding?
Yes. Tenants can inherit shared strategies or configure their own, depending on the operating model.
Turn fraud and AML protection into a new service
See hierarchy management, strategy inheritance and override, access controls, service tiers, and tenant-level reporting.

