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.

Reach More People by Reducing Friction for Good Borrowers

Thwart fraud without adding high-friction identity verification steps to the application process. Instead, outsmart fraudsters using data enriched by thousands of multi-dimensional features to visualize each event in the context of all others and uncover links between seemingly unrelated applications.

First Party Fraud

Third Party Fraud

Synthetic Identity Fraud

Approve Good Loans Immediately, and Block Fraudulent Applications With Confidence.

Highlight good applications for automatic approval, and investigate suspicious ones intuitively. Visualize networks of connected fraud attempts to uncover connections among seemingly unrelated events and take immediate action with One-Click Investigation and bulk decisions. Achieve up to 5x review efficiency gain.

Real-Time Detection

Low False Positive Rates

Unrivaled Accuracy

Secure ROI in Weeks with a Proven Launch Process

Ensure a smooth integration with your existing business processes, data streams, tech stack, and existing vendors. Hit the ground running with a rapid deployment that delivers immediate protection and supports real-time and batch processing. See the return of your investment in fraud prevention within weeks, not months.

100x Increase in Review Efficiency

Bulk Decisions for Correlated Cases

Auto-Actions with High-Confidence Results

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.