Our Customers

We lead the market with a comprehensive fraud and risk platform that protects all use cases throughout entire account lifecycles and a commitment to customer success and product excellence. The world’s largest brands and Fortune 500 companies trust us to protect their business and customers from fraud.

Trusted by Leading brands

DataVisor is proud to protect the largest and most successful companies in the world.

Large Federal Credit Union

Prevent Emerging Fraud at Any Scale

A credit union with $3 billion in assets faced growing fraud even after doubling the operations team. DataVisor’s combined rules-based and machine learning approach enabled proactive, comprehensive protection across multiple use cases in a one-stop platform.

Fintech Unicorn (Neobank)

Fight Back Against Fintech Fraudsters

A rapidly growing fintech unicorn needed real-time fraud and risk protection that was customizable and able to scale quickly with the business. DataVisor’s holistic fraud prevention platform integrated in weeks to immediately protect against sophisticated emerging fraud vectors.

Global Card Network

Keep up with Rapidly Evolving Transaction Fraud

Rules-based and supervised machine learning approaches have limited ability due to models’ fast decay and long build times. This customer augmented its existing fraud detection methods with DataVisor’s Unsupervised Machine Learning and its fraud team can now detect attacks early and prevent them instead of doing damage control when it's too late.

Defeat Account, ACH, and Card Fraud

Criminals used stolen credit cards and fraudulent ACH transactions to seed their accounts in addition to exploiting the promotions intended for good users. DataVisor’s Fraud Management Platform replaced the client’s legacy architecture and enabled it to leave behind transaction-level only investigations and move towards a holistic-view strategy that evaluates every event across the customer lifecycle.

Global Travel Platform Copy

Defeat Promo Abuse and Fraud Attacks

Fraudsters were abusing promotion codes causing enormous fraud losses for both the client and its affiliates and partners. This client integrated DataVisor’s device intelligence and Machine Learning within weeks to stop the losses generated by fraudulent promotion abuse. It combined device intelligence, decision dashboards, and machine learning to detect new fraud patterns in real time and was ableto enter new markets with protection from day one.

Manage Risk With the Most Powerful AI-Based Fraud Platform

Harness the power of superior detection, automated decision-making, and real-time analytics in a simple-to-use and intuitive SaaS platform.