Leverage the power of unsupervised machine learning to uncover correlated patterns and reveal hidden connections between accounts before sophisticated fraud attacks can launch.
dCube is the complete AI-powered fraud management solution that enables the proactive defeat of emerging fraud.
Get detailed, real-time fraud signals produced through advanced contextual detection and holistic analysis, and take proactive steps to defeat both known and unknown fraud.
This is part one of a three-part blog post series highlighting some of the key things to look for when it comes to choosing a third-party fraud prevention solution. In this post, we go over topics such as multi-layer protection, target use cases, global reach and data, etc.
Accelerate feature engineering, leverage global intelligence from more than 4.2B user accounts, and draw on advanced deep learning features to increase coverage and reduce false positives.
First in a three-part series focusing on fraud modeling. The series covers pre-modeling, modeling, and post-modeling.
Combine sophisticated out-of-box features and advanced AI and machine learning-enriched features to build powerful rulesets for comprehensive fraud detection.
Leveraging the power of machine learning to build intelligent solutions that empower organizations to proactively defend their businesses, their customers, and their data. There are many ways to understand AI and machine learning, and as…
Stop application and transaction fraud, account takeover, money laundering, and more.
Learn how leading financial institutions are using ML to proactively detect card application fraud.
Build and maintain trust by stopping fraud before reputational damage occurs.
Every company is different, and every attack is different. When it comes to defeating fraud, success is determined organization by organization. From mass registrations and fake listings, to ATO and spam, to promo abuse and bot attacks,…
Keep your platform safe and secure by purging spam and harmful posts.
Understand the range of modern fraud attacks to ensure complete coverage for your organization.
Eliminate fraud losses and provide great experiences to loyal customers by proactively detecting and preventing promotion abuse, bot attacks, account takeover, and more.
Read this case study to learn how DataVisor detected hundreds of thousands of fake accounts with 99.5% accuracy.
Ensure platform safety, protect good customers, and reduce fraud losses.
When a top delivery services company that processes over 6 billion packages annually succumbs to mass registration attacks, it’s a complex problem that demands an advanced solution. Fortunately, using dVector from DataVisor, the company…
Prevent financial loss from fraudulent subscribers, protect against ATO, and stop spam and phishing attacks.
5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.
Detect fraudulent claims and applications, spot collusion, and prevent dishonest agents from deceiving insurers.
Uncover and block fraudulent reservations in real time, prevent losses from loyalty program fraud, and protect good customers.
As malicious bot attacks become more sophisticated, one airline is fighting back.
Leverage proprietary unsupervised machine learning technologies to proactively detect fast-changing attack patterns and capture entire fraud rings before financial loss occurs.
Detect transaction fraud in real time to prevent financial loss, and allow legitimate transactions to go through with no friction.
Discover the key to implementing AI-powered solutions that live up to the hype.
Enhance detection and fluidly adapt to new and evolving money-laundering tactics. Maintain compliance with full transparency and explainable results.
Detect, deter, and defeat known and known money-laundering attacks.
Analyze context and linkages to discover fraudster activity early, at the registration stage. Create frictionless experiences for good customers, and purge damaging content.
Fake listings and mass registrations were wreaking havoc on a global online marketplace that operates in 40+ countries and has over 350 million monthly active users. With their reputation in jeopardy and their good customers leaving, the…
Detect and prevent sophisticated ATO attacks before damage happens. Eliminate false positives, and consistently deliver friction-free experiences to good customers.
Predict and prevent suspicious activity, reduce overhead and boost review efficiency, and block fake accounts at the gate to protect good customers throughout the lifecycle of their journey.
Protect your platform and your users from spam, scams, and toxic content. Ensure extraordinary experiences for good customers by maintaining a fraud-free environment.
A top U.S-based online reviews platform with over 170 million total reviews was suffering severe financial and reputational damage due to massive amounts of fake reviews and spam. The company was incurring increased compliance risk, and…
Get reliable results with high accuracy, boost efficiency, and implement scalable solutions to cover multiple use cases. Match the speed, scale, and complexity of modern, bot-powered fraud.
Consistently produce reliable results with high accuracy, capture fraudulent accounts at the point of registration, and implement scalable solutions for multiple regions and businesses. Ensure that valuable promotions reach real customers, and power ongoing business growth.
Discover all the ways our customers are staying ahead of fraud by embracing AI-powered solutions that enable their organizations to know the unknown.
Get experts insights on how to deploy cutting-edge fraud solutions to defeat even the most sophisticated modern attacks.
Discover advanced strategies for managing the rapidly-evolving fraud attacks plaguing the modern banking sector.
Delve deep into proprietary research to ensure your organization stays ahead of malicious threats.
Drawing on 80B events, 758M users, and 368M IPs, DataVisor’s Fraud Index Report tackles content abuse—how it happens, why it’s scaling, and how to stop it.
Learn from leading experts in the fields of AI, machine learning, and fraud prevention, as they provide rich insights on fraud trends and solutions.
The threat of money laundering between highly-coordinated networks of cyber criminals is growing year-over-year. These intelligent attacks involve complex interactions between multiple accounts and players, and they often result in massive financial loss and reputational damage for companies across a host of industries. Today, companies are too often forced to choose between keeping costs down and risking high regulatory fines, or paying top dollar to stay compliant. DataVisor provides advanced machine learning-powered fraud solutions that can stop would-be attackers and sophisticated crime rings before they cause harm. Proprietary unsupervised machine learning algorithms detect hidden networks of suspicious activity by analyzing enormous quantities of data across accounts and customers.
Early detection stops money launderers from using stolen or synthetic identities to create fraudulent accounts to move and transfer funds.
Unsupervised machine learning algorithms look at complex networks of transactions instead of individual ones, and can detect and eliminate launderers who deposit small denominations of funds to avoid CTR reporting.
Real-time machine learning recognizes and puts a stop to fraudsters that attempt to mask money flow by transferring funds across multiple mule accounts.
Catch sophisticated money launderers with the comprehensive fraud management solution that combines unsupervised machine learning algorithms with powerful enterprise workflows. Perform global network detection to holistically reveal money laundering patterns, while lowering false positives and ensuring operational efficiency.
Detect hidden networks of money laundering activity with a robust fraud detection solution that combines adaptive machine learning technology and powerful investigative workflows to deliver real-time fraud analytics. Triage alerts effectively, and build a robust AML infrastructure to prevent reputational and financial damage.
Current solutions for AML monitoring evaluate risk at the transaction level. This is an outdated method that results in a high volume of alerts, particularly false positives. Legacy models also require constant retuning as fraudsters learn and employ new techniques to avoid detection. The DataVisor approach is to take a holistic view of the relationships between accounts, to identify hidden patterns and catch cybercriminals in the act. This dramatically increases rates of detection and reduces the time and effort required for investigations. Our solutions also enable companies to meet strict compliance requirements by creating human-understandable rules.
Adapt to new and evolving money laundering tactics and techniques; stop fraudulent activities in real time.
Automatically receive linked accounts and suspicious attributes to accelerate investigations.
Bridge the gap between machine learning techniques and compliance requirements with human-understandable reasons.
DataVisor partnered with a top U.S. credit card issuer to deliver a scalable solution to fight application fraud.
Learn how financial institutions are successfully saving millions in the fight against fraud.
Intelligent solutions. Informed decisions. Unrivaled results.
Access proprietary data and research results to discover the latest attack techniques and prevention strategies.
Learn more about how DataVisor uses unsupervised machine learning to reduce false positives and false negatives.
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