DataVisor at
Money20/20 USA

October 26–29, 2025

Booth #20057

Venetian Las Vegas

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Donutique Morning Event

Location:

Venetian (Private Lounge)

Date:

October 27–28

Time:

7:00 AM – 11:00 AM

Fresh coffee, warm donuts, good conversations.

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Canaletto Meetings

Location:

Table #14 & 15

Date:

October 27–28

Time:

8:00 AM – 5:00 PM

Reserve a meeting for product deep dives or networking chats.

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Private Dinner at Canaletto

Location:

Canaletto

Date:

October 28

Time:

6:00 PM – 9:00 PM

Invite-only event. Request your spot.

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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.

Talk to a Fraud Expert

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

Visit us at Booth #20057
Live demos, product announcements, and more

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 #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

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.

Tony Kueh

COO

Tony Kueh 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

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.

Dennis Maicon

VP of Sales Executive

Dennis has over 30 years of experience in the financial and information services industries. He specializes in managing strategic relationships and channel partners, with extensive expertise in product development, sales, and management.

Tom DeLany

SVP, Sales Enablement

Tom is a proven Sales Engineering and Product Management leader with a successful background running a profitable line of business, delivering quality results and managing people. Track record includes consistently achieving revenue and profit targets through new product offerings as well as deepening existing client relationships, all while maintaining the highest levels of customer satisfaction. A recognized team leader with accomplishments in banking and retail environments.

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.

Meet the Team

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.