Financial Fraud 2018-05-15T13:28:02+00:00

Financial Fraud

DataVisor helps financial institutions fight application fraud, transaction fraud, account takeover and more. DataVisor’s industry-leading Unsupervised Machine Learning Engine detects new, changing attack patterns proactively, without labels or training data, reducing financial losses and improving customer experience.

Stop Sophisticated Attacks with Unsupervised Machine Learning

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Application Fraud

Catch fraudulent applications created with stolen or synthetic identity information in real time.

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Transaction Fraud

Predict and prevent fraudulent transactions by detecting suspicious crime rings early.

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Account Takeover

Detect the earliest signs of account compromise to prevent damage and improve customer experience.

Learn How Customers Have Benefited from DataVisor Solutions

 Case Study 

Transaction Fraud

Read this case study to learn how DataVisor help saved the financial institution millions of dollars of transaction fraud per year.

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Customer & Partner Successes

“Experian is pleased to partner with DataVisor to enhance our CrossCore platform and offer our clients a leading Unsupervised Machine Learning fraud detection solution to prevent fraud from coordinated, sophisticated, and unknown attacks.”

– Paul Gilmore, Vice President Global Partnerships and Alliances | Experian

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As a major global financial institution, we are a prime target for cyber attacks that steal the most liquid of assets: cash. DataVisor has detected fraudsters hours if not days before they attack and reduced fraudulent transaction damage by over 30%.”

– Director of Fraud and Risk Strategy | Fortune 500 Financial Institution

Key Benefits for Financial Institutions

Stop evolving account takeover threats

30-50% Increase in Detection Coverage

Catch fraudulent applications created with stolen or synthetic identity information in real time.

high accuracy and coverage to detect account takeover

90% or Higher Accuracy Rates

Predict and prevent fraudulent transactions by detecting suspicious crime rings early.

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More than 72 Hours Faster Detection

Detect the earliest signs of account compromise to prevent damage and improve customer experience.

Learn More about DataVisor

 Data Sheet 

Financial Fraud

Learn more about how DataVisor uses unsupervised machine learning to protect financial institutions from fraudulent transactions and bank account openings created with synthetic or stolen identities.

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The DataVisor Platform

Unsupervised Machine Learning Engine

Predict new, unknown threats without labels or training data by analyzing hundreds of millions of accounts and events simultaneously using the industry’s most advanced unsupervised learning technology.

Supervised Machine Learning Engine

Use industry leading supervised machine learning algorithms to augment the unsupervised machine learning detection with client-provided labels.

Automated Rules Engine

Generate and deprecate rules automatically, lowering maintenance costs and improving results explainability.

Global Intelligence Network

Aggregate and analyze the industry’s broadest array of digital fingerprints and signals from billions of users across a variety of industries.

What’s Happening with Financial Fraud

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Threat Blogs

The Changing Tide of Financial Fraud

On October 1, the financial payments world was abuzz with talk about how the increased adoption of the new EMV standard for credit card purchases was going to bring about dramatic changes to financial fraud.

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Ready to enhance your detection with unsupervised machine learning?