Fraud Prevention With a Growth Mindset

Don't let first-party, third-party, and synthetic identity fraud hinder growth. Use holistic data analysis and digital fingerprint tracking to surface coordinated groups of fake applicants, suspicious behaviors, and cross-account links with a solution that's easy to use and scales with your business.

Additional Fraud Captured

Capture significantly more fraud to increase security and power growth.

Detection Accuracy

Achieve high accuracy and low false positives for positive customer experiences.

Annual Savings

fraud losses and operational savings in USD

Consumer Lender Reduced Fraud and Raised the Bar for Customer Experience

This client faced mass-registered fake accounts, fraudulent loans, high rates of account takeovers, and promotion/benefit abuses that prevented it from fully realizing its growth strategy. See how DataVisor enabled this fintech to grow with AI powered solutions and advanced analytics that balance fraud and the customer experience.

Prevent Losses Early with Accurate Detection

Thwart fraud without adding expensive high-friction multi-factor authentication steps to the credit application process. Instead, outsmart fraudsters with accurate detection powered by machine learning that goes beyond just relying on anomalies and adopts a holistic approach by finding correlations across events. Translate first-party, enriched identity, and native device SDK data into thousands of hyper-scalable out of box and deep learning features for real-time detection.

Real-Time Detection

Low False Positive Rate

Unrivaled Accuracy

Approve Good Applicants Immediately, and Block Fraudulent Applications With Confidence

Highlight good applications for automatic approval, and investigate suspicious ones intuitively. Visualize networks of fraud attempts to uncover connections across accounts and events, and take immediate action with features such as One-Click Investigation and black list management. Stop fraudulent applications initiated by bots and compromised devices without putting every customer through a review process.

100x Increase in Review Efficiency

Bulk Decisions for Correlated Cases

High-Confidence Auto-Actions

Secure ROI in Weeks with a Proven Launch Process

Ensure a smooth integration with your existing business processes, data architecture, tech stack, and risk signals. Hit the ground running with a rapid deployment that delivers immediate protection and supports real-time and batch processing. Benefit from out-of-the-box integrations with identity partners and data enrichers, and accelerate your time to value to weeks, not months.

Modern Architecture

Expert Advice

Rapid Deployment

Stop Application Fraud with Advanced AI

Harness the power of superior detection, automated decision-making, and real-time analytics in a simple-to-use and intuitive SaaS platform. Protect your business against economic losses with a powerful AI-based fraud solution that can process terabytes of behavioral and event information.