Fraud Management for Financial Services

Stop application and transaction fraud, account takeover, money laundering, and more before losses materialize.

Proactive Fraud Management at Every Customer Interaction Point

Prevent financial fraud in real time and provide full transparency and explainability with AI-powered protection across every customer touchpoint.

Financial Services Customer Lifecycle Infographic

Solutions for Every Fraud Type

Application Fraud

Thwart fraud without adding expensive high friction multi-factor authentication steps to the credit application process.

Transaction Fraud

Stop fraud attacks in real time by monitoring and analyzing events and transactions holistically.

Account Protection

Account Protection

Stop fake accounts at the gate and protect good accounts against takeovers before losses materialize.

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.

Flexible and Extensible Fraud Defense

Stay nimble in the fight against fraud with a modular SaaS that modernizes or augments your existing fraud management system. From data integration to building features, rules, and models to taking action with investigation tools, DataVisor offers extensible out-of-the-box and productized solutions that can be instantly deployed or customized to meet the needs of your organization.

Financial Loss

Prevent Losses by Preparing for Known and Unknown Attacks

Redefine fraud management with DataVisor’s unorthodox approach that combines supervised and unsupervised machine learning to accelerate detection. Package detection with decisions with an insight center, an intuitive investigation module, and an assisted learning approach.

Real Time Detection

Real-Time Production Ready

Scale your fraud practice to meet the demands of high-velocity digital transactions and user events with a big-data platform that can compute information with high QPS and low latency. Take action with a production-ready alert management system capable of real-time clustering to detect new patterns.

The Datavisor Platform

Data Integration

Ingest structured and unstructured data from omnichannel sources

Feature Engineering

Create advanced fraud features to enhance models and rules


Defeat fast-evolving fraud patterns with adaptive machine learning


Take actions in real time to mitigate fraud and delight good customers


Review cases with a linkage view and uncover new fraud patterns