Heading to Money20/20? Get your free 🍩 + ☕️ on Monday.
Stop synthetic and stolen identities before they become accounts
DataVisor evaluates each application across identity, device, behavior, and network in one real-time decision—so legitimate consumers and businesses move quickly, while fabricated or coordinated applications can be stopped or routed for review before accounts open.
See how connected intelligence speeds up onboarding.
What you can accomplish with DataVisor
Identify risk before the account opens
Detect risky applicants at intake—before they gain access to credit, accounts, or services.
Bring every onboarding signal into one view
Combine identity, device, behavioral, network, and third-party signals in a single decision.
Keep good applicants moving
Approve trusted applicants instantly, request verification when needed, and route only high-risk applications for review.
See the applicant behind the application
Identity & Risk Signals, dEdge device and behavioral intelligence, Knowledge Graph relationships, third-party enrichment, rules, and supervised and unsupervised machine learning feed configurable onboarding decisions.
From application intake to a confident decision
Ingest application, identity, business, device, behavioral, and third-party data.
Normalize and enrich the applicant or entity profile.
Match related applicants, devices, identities, accounts, and networks.
Return approve, review, request-more-information, enhanced-due-diligence, or decline actions—with full decision context retained.
Watch connected risk surface in real time
See an application's identity and device signals, its linked-applicant and linked-device network, the risk decision, and the resulting verification or review workflow.
See the applicant beyond a single verification check
DataVisor evaluates applicants as connected entities—across identity, device, behavior, and network—to build a broader risk view than a single verification check.
Protect every onboarding journey
Plug onboarding intelligence into your stack
Connect identity and KYC/KYB providers, dEdge, Identity & Risk Signals, Knowledge Graph, Rules & Features, machine learning, Real-Time Decisioning, customer-information systems, and Case Management.
Common questions
What is application fraud?
Application and onboarding fraud is fraud introduced during account opening or application intake, including synthetic identities, stolen identities, fake businesses, manipulated documents, and coordinated applications.
How does DataVisor balance approval rates with fraud prevention?
Risk-based actions let trusted applicants proceed instantly, while uncertain cases receive targeted verification or review—protecting both growth and inclusion.
Can DataVisor detect coordinated or repeat applications?
Yes. DataVisor matches related applicants, devices, identities, and accounts to surface reused information and coordinated application activity.
Grow with confidence from the first interaction
See how DataVisor evaluates applicants across identity, device, behavior, and network context—and keeps good customers moving.