Financial Crime Management for Banks

Real-time detection and decisions at scale for all lines of business—protect ACH, cards, checks, and more.

Why Banks Choose DataVisor

Real-Time at Any Scale

Enable instant payments, onboardings, and decisions without compromising safety. Scale infinitely with 15K+ transactions per second and < 200 ms latency.

One Platform for all Use Cases

Simplify your fraud and risk management tech stack and reduce silos between business units. Manage all of your bank’s financial crime needs in a single, extensible platform.

Full Control and Compliance

Stay in command of your fraud strategies and remain fully compliant with fully explainable and auditable fraud results and the most comprehensive AML/BSA suite.

Single Hub, Complete Protection

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.

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Card Fraud

Block bad payments and reduce false declines.

Monitor transactions in real time to prevent fraud in card-present and card-not-present scenarios, and reduce false positives and unnecessary disputes. Identify abusive customers before first-party fraud losses materialize and deploy benefits to attract and retain good customers.

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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. 

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Application Fraud

Balance risk in account onboardings and loan applications.

Stop downstream losses from fake and synthetic accounts and identify high-risk applicants in cards and loans. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB processes with DataVisor.

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Account Protection

Block account takeover attempts before they materialize.

Prevent compromised accounts from resulting in downstream damage and minimize the friction for good users. Surface the stealthiest ATO patterns before they materialize to protect your firm and customers’ resources.

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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.

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"We considered several vendors, and none could compare to the product innovation, scalability, and performance of DataVisor, which was able to not only meet our expectations for technology and product innovation but reduce our TCO."

Sara Frankhauser

|Chief Executive Offer

Swift Integrations. Easy Deployment.

Full Compatibility with Leading Core Processors, Internal Data Sources, and Third-Party Systems

DataVisor - Banks and Fintechs - Integration Diagram