arrow left
facebook
twitter
linkedin
medium
menu
play circle
Digital Wiki
Integration
Blog
Media
Partners
About
Fraud Platform
Solutions
Application Fraud
Spot credit fraud early, and approve good customers
Transaction Fraud
Stop card, ACH, and wire transaction fraud in real-time
Anti-Money Laundering
Adapt to new money-laundering tactics and stay compliant
Account Protection
Uncover account takeovers and massive fraudulent registrations ahead of time
Payment Fraud
Stop chargebacks, false declines, and fraudulent purchases
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
Industries
Financial Services
Stop every type of financial fraud and simplify compliance
Commerce
Cut fraud losses & accelerate time to value with frictionless experiences
Customers
Resources
Request Demo
Solutions
Application Fraud
Transaction Fraud
Anti-Money Laundering
Account Protection
Payment Fraud
Promotions and Loyalty Fraud
Industries
Financial Services
Commerce
Products
Risk Operations Platform
ML Fraud Signals
Fraud Modeling Platform
Native Device Intelligence
Integration
Resources
About
Blogs
Media
Partners
Careers
Request Demo
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.
REQUEST DEMO
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.
Read the Case Study
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.
Read the Case Study
Detect Shipping Fraud Fast and Early
Fraudsters commit identity theft using the stolen information to mass-register fraudulent new accounts employed to reroute packages, scam good users with malicious emails, and track criminal shipments. The client leveraged
DataVisor’s advanced machine learning technologies, holistic data analysis, and advanced contextual detection capabilities
to preserve trust and safety on its platform.
Read the Case Study
Prevent Account Takeovers and Large Scale Coordinated Attacks
Fraudsters take over user accounts in bulk and spam legitimate users. Legacy tools cannot catch up with new and evolving account takeover (ATO) techniques nor detect large groups of coordinated ATO. With DataVisor’s
Unsupervised Machine Learning solution and device intelligence
, this client captured sophisticated, large-scale, coordinated ATO attacks before damage occurred and prevented spambot attacks by identifying event correlations.
Read the Case Study
Leverage Fraud Intelligence Across the Organization
A visionary fraud team at an entertainment giant started adopting graphing techniques with
DataVisor Knowledge Graph and ID graphs
to visualize the correlations between the attributes of its user base and discovered high value-add insights for areas beyond fraud, including marketing and customer success.
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.
Read the Case Study
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.
Read Success Stories