DataVisor at Money20/20 USA
AI-Powered Fraud & AML Detection for October 26–29, 2025
Booth #20057
Venetian Las Vegas
Donutique Free Coffee & Donuts
Location: Venetian (Private Lounge)
Date: October 27–28
Time: 7:00 AM – 11:00 AM
Fresh coffee, warm donuts, good conversations.
Canaletto Meetings
Locations: Booth #20057 & Canaletto Restaurant
Date: October 27–28
Time: 8:00 AM – 5:00 PM
Let’s talk fraud & risk strategy.
Private Dinner at Canaletto
Location: Canaletto
Date: October 28
Time: 6:00 PM – 9:00 PM
Invite-only event. Request your spot.
Envision a financial ecosystem that hunts threats before they strike. Welcome to the new battlefield where AI transforms defense into offense.This isn't just data sharing it's neural-speed intelligence fusion across issuers, acquirers, and merchants. While criminals evolved, these titans operated in isolation. No longer.
AI now serves as the financial world's central nervous system a digital sentinel processing millions of signals across institutional boundaries at quantum speed. Suspicious patterns trigger instant defensive responses across the network.
The future isn't just connected it's synaptically linked. When financial institutions think together, criminals can't hide. Welcome to financial security's neural era.
Date: Sunday 26 October
Time: 11:30—12:00
Location: Fraud Summit: Marco Polo, 801-803, Level 1
Speakers
Yinglian Xie
CEO & CoFounder
DataVisor
Thai Trower
VP Head Financial Crime Compliance, Risk
Marqeta
Moderator
William Fitzgerald
VP, Global Fraud & Financial CrimesWEX
Moderator
Megha Khetarpal
Senior Director
Transunion
Awards & Recognition
Booth Information
Visit us at Booth #20057
Live demos, product announcements,
and more
The DataVisor Team is Excited to Meet You
Visit us at booth #20057 to chat with fraud experts, find out about upcoming fraud trends or get answers to your questions on what your team can do to level up your fraud defenses while improving your customer experience.
Yinglian Xie
Yinglian is CEO and Co-Founder of DataVisor. A highly-esteemed researcher, author, and fraud expert, she is widely regarded as one of the most influential figures in the areas of artificial intelligence, machine learning, and big data security.
Tony Kueh
Tony is the Chief Operating Officer at DataVisor, bringing 25+ years of experience scaling innovative technology products at companies like VMware, SAP, and Microsoft.
Alex Niu
Alex leverages over a decade of expertise leading decision science and solutions engineering in the fraud detection and risk management space, including significant experience at American Express to combat financial fraud and money laundering with advanced AI.
Tom DeLany
Tom specializes in helping industry leaders build safer, smarter fraud and risk strategies. With over 25 years of experience at Fiserv, Bank of America, and Trintech, Tom has a proven track record of connecting innovative solutions to client needs and driving growth across banking and payments.
Steve Knopf
Steve has over two decades of experience in Product Management and Trust & Safety business leadership and strategy. He previously held leadership roles at eBay, letgo and OfferUp helping to protect millions of users from fraud and other negative experiences.
Kedar Toraskar
Kedar brings over 15 years of experience in the B2B enterprise space, excelling in leadership roles across Solutions Engineering, Business Operations, and Product Management, where he has driven strategic initiatives and innovative technology solutions.
Pierre Isensee
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Joshua Hollis
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Why Meet DataVisor?
Centralized Intelligence Hub
Get a unified 360° view of your customer lifecycle, streamlining fraud prevention workflows and operational efficiency in one comprehensive platform.
Real-time Orchestration & Decisioning
Build and deploy fraud prevention strategies quickly with flexible orchestration, advanced feature engineering, and seamless third-party integrations—all with minimal engineering support.
AI-Powered Fraud & AML Detection
Get a unified 360° view of your customer lifecycle, streamlining fraud prevention workflows and operational efficiency in one comprehensive platform.
"As the fraud landscape evolves, there’s a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes. They anticipate future challenges in various payment channels and methods, integrating essential risk controls. Their insights and adaptability, based on observations from other clients, allow us to share ideas and stay a step ahead.”
Trusted by Leading Brands
DataVisor Highlights from Money20/20 2024
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.
www.datavisor.com