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What our customers think of us:

Why Should You Meet DataVisor?

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

The Only Fraud Platform You'll Ever Need

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 © 2023 DataVisor Inc.

www.datavisor.com

Trusted by Leading Brands

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

The DataVisor Team is Excited to Meet You

Todd has been a practitioner, product manager, consultant, solution seller, and leader in the security and fraud field. He has worked with think tanks like Stanford Research Institute, startups like Shape Security and industry leaders like Akamai and IBM.

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

Randall Maddern is a 20-year technology professional delivering leadership, collaboration, and a track record of success throughout the software industry.

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

The DataVisor Team is Excited to Meet You

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!

Todd Ludwig
VP of Regional Sales

Kevin McWey
CRO

Yinglian Xie
CEO & Co-Founder

Yinglian Xie is CEO and Co-Founder of DataVisor. A highly-regarded 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.

Francis has 10+ years of experience consulting and improving the fraud and risk management operations of organizations across the financial services, retail, and e-Commerce industries.

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

Booth Information

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

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

Have a 1:1 conversation with a fraud expert, at Money20/20 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.

Ryan Nichols
Solutions Engineer

Ryan is an experienced solutions engineer. His expertise lies in crafting solutions for Cybersecurity, AML, and Fraud SaaS platforms. By bridging intricate technicalities and business goals, he delivers transformative outcomes.

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

Stop by our booth no. 4622 to meet our fraud experts. We'll answer all your questions and explain how DataVisor is helping Fortune 500 companies and financial institutions fight fraud. Don't forget to pick up your #unsupervised t-shirt at the booth!

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.

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

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.

Why Choose DataVisor?

Tailored Solutions

Choose what fits. With Datavisor, you can create customized solutions to meet your fraud management needs. It's a self-serve experience designed for you to build upon

We're revolutionizing the space with our unique adoption of Generative AI that boosts efficiency and our unsupervised machine learning (UML) that rapidly identifies unknown fraud patterns.

Innovation-First Mindset

Fast Integration

Seamlessly integrate with our cloud-native solution using just three APIs. Benefit from our flexible data schema and easily link with third-party data providers to amplify fraud signals.

Why Choose DataVisor?

No black boxes here. Gain clarity on every transaction alert, ensuring you're always compliant and equipped to explain decisions to your stakeholders.

Full Transparency

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 Money 2020, the DataVisor team will share how our industry-leading platform leverages generative AI to maximize your fraud team's capabilities through assistive features like script writing, rules tuning, and more. Stop by booth #4622 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

Vincent Horovitz
Business Development and Partnerships

Jacob
Fraud Specialist

Jona Holty
Fraud Specialist

Vincent currently leads Business Development and Partnerships. From his impactful roles as Founder and CEO of a multinational retail and distribution chain to esteemed positions like SVP Revenue and VP Partnerships and various Director roles in Consulting, SaaS Technology and Payments Processing organizations.

Jacob is  a Fraud Specialist at DataVisor. He is passionate about Data Science and AI predictive technologies. Throughout his career, Jacob has experience working on numerous AI/ML/Predictive analytics projects for premier AWS partners.

Jona has spent his career working with fraud teams in the financial services, eCommerce, and cybersecurity industries and is passionate about protecting organizations from fraudulent threats and bad actors.

Francis San Luis
Sr. Solutions Consultant

Where Can You Find Us?

Find us at booth no. 4266, next to Money Motor Circuit

Speaking Session

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.

Top Golf Happy Hour Event

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

4627 Koval Ln
Las Vegas, NV, 89109

Meet Us Here

Find us at booth no. 4266

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

Cabana at Palazzo Pool

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

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