Solutions

Combat Card Fraud with Unmatched Precision and Speed

Stay ahead of fraudsters with AI-driven real-time technology. DataVisor detects fraudulent transactions, protecting cardholders and enhancing customer experience.
Download the Solution Sheet

Card Fraud Solution You Can Count On

60%
Less Check Fraud
Reduce financial losses and manual review costs with accurate detection.
5x - 20x
More Efficient
Boost review and decision with link analysis, smart investigations, auto decisions and bulk actions.
8 Weeks
Fast Integration
Provide rapid and flexible integration with your systems and support real time and batch processing
You have
Challenges
We have
Solutions
1
High Volume
of suspicious transactions
Prevent fraud, Protect revenue
AI-powered, real-time debit and credit card fraud detection, delivering high performance with 15K+ QPS and low latency of <100ms.
2
False positives
Leading to legitimate transaction declines
Fewer disruptions, Happier customers
DataVisor’s dynamic Rules Engine, combined with AI Co-Pilot, reduces false positives by 50%.
3
Emerging tactics
New unknown fraud patterns
Detect new threats, Stay secure
Patented unsupervised machine learning (UML) identifies new fraud patterns, including sophisticated and coordinated attacks.
4
Multiple systems
Fragmented customer data
One view, Smarter decisions
Comprehensive customer profiles integrate datasets from multiple sources, including historical data, to provide a 360-degree view of each customer.
5
Manual reviews
Causing increased operational cost
Save time, Cut costs
Auto-decisioning capabilities and bulk actions streamline manual reviews, reducing investigation time and improving efficiency by 5x.
Want to see for yourself?
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"As the fraud landscape evolves, there is a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes"
Maxim Spivakovsky
Sr. Director - Global Payments Risk Management, Galileo

Comprehensive Protection Against All Types and Sources of Card Fraud

DataVisor’s Artificial Intelligence-powered platform is equipped to handle every type of credit card fraud. Our advanced machine learning models detect and prevent a wide range of fraudulent activity, reducing your chargeback rates.
Types of Card Fraud

Card-Not-Present (CNP) Fraud

Monitor the dark web to proactively detect compromised credit/debit card data, preventing scams and other fraudulent online transactions before they occur.

Card-Present (CP) Fraud

Real-time protection from stolen and cloned debit/credit card transactions, even when compromised merchant accounts are involved.

Sources of Card Fraud

First-Party Fraud

Recognize connections among accounts and behavior patterns that indicate suspicious activity at the incubation stage.

Second-Party Fraud

Detect potential fraud by individuals who exploit the account holders’ trust, using their card information.

Third-Party Fraud

From identity theft to account takeovers, safeguard customers against unauthorized access, credential compromise, and fraudulent card creation.

Complete Protection for Your
Organization & Customers

Account Onboarding
Quickly verify new customers while blocking synthetic IDs, stolen identities, and fraudulent sign-ups.
Application Fraud
Balance risk in account onboardings and loan applications.
ATO Prevention
Protect customer accounts from takeover attempts
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Check Fraud
Stop first and third-party check and deposit fraud.
AML Compliance
Manage BSA/AML programs and limit risk exposure

Featured Resources

Case Study
US-based Card Issuer Boosts Detection,Lowers False Positives
Case Study
Global Card Network Boosts
Transaction Fraud Detection
Solution Sheet
Unveil the Scam Networks Behind Credit Card Fraud

Ready to Take Control of Check Fraud?

Our experts are here to help. Talk with a check fraud expert about your fraud needs and how you can stop evolving fraud threats.

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