Fraud Management for Financial Services

Stop application and transaction fraud, account takeover, money laundering, and more, before they result in financial and reputational damage.

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Advanced Capabilities, Outstanding Performance.

Achieve quick and quantifiable ROI with easy-to-integrate, highly scalable fraud solutions. Deploy advanced fraud models informed by deep domain expertise, and receive actionable fraud signals in real time, without the need of labels, large data sets, or manual retuning. Go beyond simple anomaly detection to expose and deter known and unknown attacks.

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Data-Driven Insights

Process structured and unstructured data with feature engineering to identify common fraud patterns and correlations.

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Real-Time Production Readiness

Deploy machine learning models to directly operate on production data. Detect new fraud attacks with no need for labels or historic data.

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Minimal Training and Retuning

Benefit from consistent model performance over time, and bypass the need for extensive training and frequent retuning.

Client Success Stories

Application Fraud Case Study with Leading U.S. Card Issuer

DataVisor partnered with a top U.S. credit card issuer to deliver a scalable solution to fight application fraud.

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Fighting Fraud with Machine Learning: Stories from the Frontline

5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.

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Top Financial Institution Uses DataVisor to Fight Fraudulent Transactions in Real Time

A global financial institution—in business for over 100 years and operating in more than 200 countries—was losing millions of dollars to fraudulent transactions. Customers were having negative experiences due to high false positives, and…

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Protect your organization.

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