Meet DataVisor at Fintech Meetup 2025

March 10 - 13, 2025
Venetian, Las Vegas
Booth #1731

Booth Meeting

Date: 
Tues-Wed, March 11 - 12
Time: 
All day
Location: 
Booth #1731
Book a Meeting

Happy Hour

Date: 
Tuesday, March 11
Time: 
5:30 - 8:30 PM
Location: 
Oak Room Whisky & Tequila Bar
Join Us

Tackling the Complexities of Modern Payment Fraud

Date: 
Tuesday, March 13
Time: 
9:30  - 10:10 AM
Location: 
Bellini 2001A - 2101B
Learn More

Trusted by Leading Brands

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 Detection

Combine unsupervised and supervised machine learning with a flexible rules engine to detect both known and emerging fraud schemes faster, reducing losses and staying ahead of threats.

Tackling the Complexities of Modern Payment Fraud

Todd Rovak
Co-Founder & CEO
Carefull
Yinglian Xie
CEO & CoFounder
DataVisor
Michael Tsung
VP of Ecosystem Risk & Solutions
PayPal
Jenna Kaye-Kauderer
 VP, Product Management & Head of AirKey
Capital One
Dwayne Gefferie
Director
Gefferie Group

Tackling the Complexities of Modern Payment Fraud

With the rapid rise of real-time payments (RTP), FedNow, and peer-to-peer (P2P) transactions, fraudsters are exploiting these systems due to their immediacy and irreversibility. This session will explore advanced payment fraud tactics, including social engineering, authorized push payment (APP) fraud, and the growing risks in wholesale and cross-border transactions. We’ll discuss how AI-driven fraud detection and industry collaboration can strengthen security, ensuring financial services remain resilient against emerging threats.

Date: 
Thursday, March 13
Time: 
9:30 - 10:10 AM
Location: 
Bellini 2001A - 2101B

Booth Information

+

Find us at booth #1731,
close to Connections Corner

Meet the DataVisor Team

What Our Customers Have to Say

"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.”

Maxim Spivakovsky
Sr. Director, Global Payments Risk Management

The DataVisor Team is Excited to Meet You

Visit us at booth #1731 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

CEO & Co-Founder

Yinglian Xie 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.

Kevin McWey

CRO

Kevin has over 18 years of experience in fraud and financial crime risk mitigation, specializing in introducing advanced capabilities into traditional markets.

Hao Li

VP Solutions Consulting & Customer Success

Hao leads the design, implementation, and production support of fraud and risk projects in banking, fintech, e-commerce, travel, and gaming industries, leveraging his expertise in data orchestration, machine learning models, and review workflow automation.

Kedar Toraskar

VP of Product Partnerships

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.

Nick Collinger

Principal Solutions Consultant

Nick has been in the fraud and identity verification industry for over a decade, getting his start fighting Id fraud for Chase Credit Card. Since then he has partnered with leading institutions across banking, fintech, e-commerce, and gaming industries to deliver fraud and identity solutions.

Alex Niu

VP of Marketing

Alex Niu 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.

DataVisor Highlights from Fintech Meetup 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.