Application Fraud

Proactively detect coordinated attacks across applications. Prevent existing malicious accounts from causing damage, and stop new fake accounts from being created.

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Early Detection for the Future of Financial Protection

Fast-rising application fraud is a significant threat to financial institutions. Attack patterns and techniques are ever-evolving, highly sophisticated, and incredibly coordinated. Using stolen, manufactured, or synthetic identities, cyber criminals are evading blacklists and rule-based systems, causing billions of dollars in losses for financial institutions. DataVisor's solutions enable holistic analysis of account and card applications, and early detection capabilities prevent fake accounts from being created in the first place.

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Credit Card Applications

To open fraudulent accounts, attackers use personal information stolen from data breaches, or they nurture synthetic identities until favorable FICO scores are established. Too often these techniques pass under the radar of existing systems. DataVisor's solutions analyze structured and unstructured data to detect known and unknown fraud, and flag suspicious incidents and activities that appear legitimate in isolation, but are in fact part of coordinated attacks.

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Direct Deposit Accounts

Fraudsters open new accounts with the intent to commit check fraud, deposit fraud, or to apply for future loans. They use sophisticated techniques to cover their tracks, including IP blacklists and rules-based systems. DataVisor’s machine learning models continuously monitor accounts to identify and eliminate suspicious sleeper cells, without impacting good customers.

Efficient and Effective Solutions

Analyze whole networks of applications to detect hidden connections that may appear legitimate when viewed in isolation. Enjoy a seamless user experience, and benefit from the ability to detect fraud in real time, without the need for labels, historic data, or extensive training.

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Speed to Value

Detect application fraud without the need for labels, historic data, or extensive training. Get real-time risk scores with unparalleled accuracy, industry-leading coverage, and impressively low false-positive rates.

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No More Alert Fatigue

Discover clusters of linked accounts and make bulk decisions by detecting and eliminating hundreds, or even thousands, of fraudulent attacks simultaneously. Streamline alerts automatically based on individual thresholds to greatly reduce alert volume.

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Self-Learning, Self-Tuning

Evaluate results and provide inputs to effectively auto-tune fraud models. Dramatically cut costs associated with manually updating rules or 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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Financial Institution Implements Unsupervised Machine Learning to Stop Application Fraud

Discover how one bank was able to detect 30% more fraud using DataVisor’s fraud solutions.

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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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Intelligent solutions. Informed decisions. Unrivaled results.

Diagnose and Defeat Application Fraud with the Latest AI-Powered Tools

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Learn how leading financial institutions are using ML to proactively detect card application fraud.

In this insightful webinar, you’ll explore how organizations are leveraging AI-powered fraud management solutions to get tangible, real-world benefits as they work to proactively detect and defeat sophisticated modern fraud attacks. Plus, you’ll discover strategies for empowering cross-team…

DataVisor Fraud Index Report: Q2 2019

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Customers online want convenience, ease, and access. Fortunately, your business offers it all. Unfortunately, that’s…

Customers online want convenience, ease, and access. Fortunately, your business offers it all. Unfortunately, that’s what fraudsters want too. To a cyber criminal, those features means vulnerabilities. To bring you the very latest and most actionable insights about where the risks are and what you…

ThePaypers Open Banking Report 2018

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Open Banking in Europe presents both opportunity—explore the issues and opportunities in this report.

ThePaypers analyzes the nascent landscape of Open Banking in Europe, covering the technological, legal, and operational challenges that banks, merchants, and vendors must address.

Stop application fraud before it starts.

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