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What our customers think of us:

Why Should You Meet DataVisor?

Solutions for Every Job Function

For Fraud Leaders

Protect your business's growth, reduce fraud losses and remove customer frictions with DataVisor’s integrated AI approach that combines machine learning and rules for maximum detection and full transparency.

For Fraud Strategists

Devise new defense strategies, monitor fast-evolving fraud trends and run real-time analysis on production data. DataVisor provides a 360° view of fraudsters and customers behaviors, to help you optimize strategies with guided direction and validation steps.

For Operations Teams

Boost operational efficiency by 5x-20x with auto decisions, bulk actions and smart investigation. DataVisor provides global, intelligent search and link analysis at multiple levels to uncover hidden patterns and empower contextual decisions.

Meet Our Fraud Experts

Stop by our demo kiosk to meet our fraud experts. We'll answer all your questions and explain how DataVisor is helping Fortune 500 companies in the financial services industry fight fraud. Don't forget to pick up your #unsupervised t-shirt at the booth!

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks with real-time decisioning, end-to-end workflows and a flexible, cloud-based open architecture. A recognized industry leader, we continue to innovate on our industry-leading AI-powered fraud and risk management platform to ensure multiple layers of protection across the entire account lifecycle.

Copyright © 2025 DataVisor Inc.

www.datavisor.com

With the anticipated increase in complexity and velocity of fraud, it was critical that we choose an industry leader who could grow with us, and be a true partner in fraud and risk prevention. DataVisor is in lockstep with us as we navigate this period of rapid growth, providing advanced capabilities and real-time scalability as we look to proactively mitigate risk with advanced machine learning capabilities, and customized fraud features.

Andrew Chau

CoFounder & CEO
Neo Financial

Meet us at Money20/20 and Learn the Fraud-Fighting Power of Generative AI

Why Should You Meet DataVisor?

Solutions for Every Job Function

Meet Our Fraud Experts

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks with real-time decisioning, end-to-end workflows and a flexible, cloud-based open architecture. A recognized industry leader, we continue to innovate on our industry-leading AI-powered fraud and risk management platform to ensure multiple layers of protection across the entire account lifecycle. 

Stop by our booth to meet our fraud experts. We'll answer all your questions and explain how DataVisor is helping Fortune 500 companies in the financial services industry fight fraud. Don't forget to pick up your #unsupervised t-shirt at the booth!

DataVisor's AI-powered fraud platform is the cutting edge technology fraud fighters need to stay ahead of sophisticated new threats.

Have a 1:1 conversation with a fraud expert, at Fintech Meetup and learn how:

To leverage the right set of tools for a layered fraud strategy

Your industry peers are using DataVisor to reduce fraud losses

A SaaS-based cloud solution can reduce your fraud costs

DataVisor is the most comprehensive fraud platform

All the tools you need to fight fraud in a simple, flexible solution that your team can control.

All the tools you need to fight fraud in a simple, flexible solution that your team can control.

October 27-30, 2024

Las Vegas

Booth #1231

Lighten the workload so your fraud team to focus on fighting on the frontline

About DataVisor

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.

Single Hub, Complete Protection

Account Onboarding

Safely onboard good customers without introducing friction. Implement stricter controls to eliminate fake, synthetic and high-risk account openings and transform the customer experience with more approvals, streamlined processes and end-to-end governance.

Application Fraud

Stop downstream losses with fake and synthetic onboarding prevention and identify high-risk applicants in card, loan, and BNPL products. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB and data orchestrations with DataVisor.

Minimize Onboarding Delays, Maximize Revenue.

Balance risk in account onboardings and loan applications.

AML Compliance

Manage BSA/AML programs and limit risk exposure.

Stay ahead of financial crime and balance risk exposure and compliance efforts with modern AML technology. Manage money laundering alerts, manage cases, and automate reporting in a single risk management hub that drives efficiency.

ACH and Wire Fraud

Combat financial crime in electronic fund transfers.

Protect Zelle®, ACH, RTP®, and wire transfers, and deploy real-time channels without losing revenue or consumer trust to unauthorized transactions and socially-engineered payment scams. Allow good customers to instantly access deposits without exposing your bank to kiting schemes.

Card Fraud

Block bad payments and reduce false declines.

Check Fraud

Stop first and third-party check and deposit fraud.

Monitor incoming deposits, including remote deposit capture (RDC) to instantly assess risk and implement differentiated fund availability policies for each account. Holistically analyze users’ activity to detect compromised accounts and block them before fraudsters consummate their attacks.

Meet Us at Fintech Meetup

Minimize Onboarding Delays, Maximize Revenue.

Balance risk in account onboardings and loan applications.

Combat financial crime in electronic fund transfers.

Block bad payments and reduce false declines.

Stop first and third-party check and deposit fraud.

Manage BSA/AML programs and limit risk exposure.

At Fintech Meetup, the DataVisor team will share how our industry-leading fraud and risk platform leverages machine learning and generative AI to help financial institutions and fintechs reduce fraud loss, gain more customers and lift operation efficiency. Stop by booth #718 to get a personalized demo and see how DataVisor can boost your ROI and fraud detection.

Lighten the workload so your fraud team to focus on fighting on the frontline

"Our engagements with them have proven what a great partner they are. I’m a big advocate with my credit union peers talking about DataVisor. They’ve really earned our business."

Doug Nahas

Chief Operating Officer

Let's Meet at Money20/20!

See why banks and credit unions are switching to next-gen AI fraud and compliance solutions that adapt and work for you — the way you want it to.

Stop Fighting Fraud & Money Laundering With Yesterday's Tools.

See You at 
Fintech Meetup 2025

Meet DataVisor at Fintech Meetup 2025

Break Free. Detect Smarter. Take Control.

Stop Fighting Fraud & Money Laundering with Yesterday's Tools

Break Free. Detect Smarter. Take Control.

See why banks and credit unions are switching to next-gen AI fraud and compliance solutions that adapt and work for you — the way you want it to.

WHY BANKS & CREDIT UNIONS CHOOSE DATAVISOR

DataVisor Is Improving How People Work

You need more than case queues and support tickets. You need real-time detection, smarter workflows, and full control over your strategy. That’s exactly what DataVisor delivers.

No More Pending Tickets.

Get a Configurable, Self-Serve Platform.

Forget waiting weeks for a rule change or days for a support ticket response. DataVisor puts the power in your hands with a no-code interface that lets you build, test, and deploy strategies — in real time, without vendor gatekeeping. 

• Create, edit, and test rules directly — no vendor support required. 
• Run simulations before going live to reduce risk and tune for performance. 
• Set risk thresholds and decision flows tailored to your needs. 

No More Alert Fatigue.

Deploy Smarter Detection with Next-Gen AI Platform

Say goodbye to drowning in old false positives. Our ensemble detection approach — combining AI, behavioral analytics, and link analysis — reduces noise.

• Prioritize high-risk cases and suppress noise.
• Detect coordinated attacks that static rules miss.
• Free up analyst time for deeper investigations.

No More Siloed Systems. 

Upgrade to Seamless FRAML.

Why struggle to collaborate with other teams? DataVisor unifies fraud, AML, and case workflows into one single platform, so your teams can work smarter and act faster.

•  Share signals and case insights across fraud and AML in real-time
•  Investigate from a single, configurable case management system
•  Correlate activity across boarding, payments, and transaction monitoring

Anti-Money-Laundering Solutions, Q2 2025

DataVisor Named a Leader in The Forrester Wave™

“[DataVisor’s] innovation strategy and roadmap are ahead of the competition.” 

Innovation

Built for AML + Fraud

“A great fit for organizations that require end-to-end AML tools offering fraud management capabilities…”

Regulatory Capabilities

“Watchlist management was better than others ... extremely strong in entity risk-score definitions...”

Customer-Approved Flexibility

Disclaimer

Forrester does not endorse any company, product, or brand and does not advise any person to select the products or services of any company or brand. Information in publications is based on the best available resources.Opinions are subject to change. For more information, read about Forrester’s objectivity here.

“Customers like the heuristic rule definition flexibility…”

AWARD WINNING FRAUD & AML SOLUTIONS

Recognized by industry experts and praised by happy clients, DataVisor’s solutions deliver superior results.

Proven Results in Fighting Fraud & Financial Crime

Comparison Table

Best in Class Fraud & AML Platform

Testimonial

Trusted by Leading Financial Institutions

RESULTS THAT MATTER

Speed.  Precision.  Scale

100%

Regulatory Compliance

Achieve 100% regulatory compliance while managing customer risk ratings, CDD/EDD, sanction/watchlist screenings, transaction monitoring, case management, and automated SAR filings—all in one solution.

2X

More Efficient

Boost productivity with extensive automation to triage alerts, automate manual tasks, and streamline the filing process–all powered by advanced machine learning and Generative AI.

50%

Less False Positives

Leverage AI to improve rule performance. AI-powered automated rule tuning and suggestions reduces false positives and improves productivity–all with clear explanations for each optimization.

WHY IT MATTERS

Why You Should Make the Change, Today.

Regain Control

Legacy rules engines often act as a black box. Get OOTB best practices and customize with a flexible no-code, self-serve platform.

Reduce Alert Volume

Tired of reviewing hundreds of cases per day? DataVisor helps you focus on real crime in real-time.

Save Time & Cut Costs

Boost team morale with less wasted time, more intelligent data, and more budget back to the team.

Innovation at NASA Federal Credit Union

Case Study

Ready to Take Control?

 See how top-performing fraud and compliance teams are cutting case volume, boosting detection, and owning their strategy.

Where can you find us?

Our booth is 523.

You can find the booth location in the adjacent floor plan.

Other than the booth, you can also meet the team at:

Exhibit Hall Reception
Monday, March 6 - 6pm to 7.30pm

Closing Reception
Thursday, March 9 - 4pm to 5pm

Ekata Happy Hour at Alexxa's
Monday, March 6 | 7pm-10pm

Join Yinglian Xie in this discussion where she and other speakers will outline essential strategies for recognizing and reducing biases across the AI chain to maintain and demonstrate compliance – from how data is collected and processed to how we use AI in our own bias-reducing workflows.

Join us for DataVisor Happy Hour event at
Top Golf, Las Vegas
7pm - 10pm

4627 Koval Ln
Las Vegas, NV, 89109

Prefer the pool side? Join us at the Cabana #134 at the Palazzo pool, where you can find our team of fraud experts and discuss your fraud prevention strategies.

Oct 23rd & 24th | 9am - 5.30pm

Have questions?