Fraud and Risk Management for Fintech

Proven expertise to protect neobanks, BNPL, processors, and more with a focus on the user experiences that unlock growth.

Why Fintechs Choose DataVisor

Fast Deployment and Response

Minimize the time to value with fast and seamless integration with your existing infrastructure, and deploy new strategies to respond to emerging risks with agility.

Flexibility and Control

Retain control of your fraud practice with strategies, tools, decision flows, and dashboards that your team can implement and customize without vendor or IT support.

Real-Time at Any Scale

Enable instant payments, onboardings, and decisions without compromising safety. Scale infinitely with 15K+ transactions per second and < 200 ms latency.

Single Hub, Complete Protection

Application Fraud

Balance risk in account onboardings and loan applications.

Stop downstream losses from fake and synthetic accounts and identify high-risk applicants in cards, loans, and BNPL. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB processes with DataVisor.

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ACH Fraud

Combat financial crime in electronic fund transfers.

Prevent early release fraud and kiting schemes in ACH account fundings while instantly allowing good customers to access their funds. Launch real-time payment channels with confidence and protection in new and existing markets from day one. 

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Card Fraud

Block bad payments and reduce false declines.

Monitor transactions in real-time to prevent fraud in card-present and CNP scenarios, and reduce false positives and disputes. Identify abusive customers before first-party fraud losses materialize and deploy benefits to attract and retain good customers.

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Promotion Abuse

Catapult growth with promos that reach the right hands

Retain users and grow without multi-accounting and mass registration losses. Build a resilient fraud architecture through detailed data analysis, a time-tested rules engine, bespoke SML and UML models, and intuitive visualization and decision tools.

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Account Protection

Block account takeover attempts before they materialize.

Prevent compromised accounts from resulting in downstream damage and minimize the friction for good users. Surface the stealthiest ATO patterns before they materialize to protect your firm and customers’ resources.

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AML Compliance

Manage BSA/AML programs and limit risk exposure.

Stay ahead of financial crime and balance risk exposure and compliance efforts with modern AML technology. Manage money laundering alerts, manage cases, and automate reporting in a single risk management hub that drives efficiency.

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"We considered several vendors, and none could compare to the product innovation, scalability, and performance of DataVisor, which was able to not only meet our expectations for technology and product innovation but reduce our TCO."

Sara Frankhauser

|Chief Executive Offer

Swift Integration, Instant ROI

Full Compatibility with Internal Systems and Third Party Integrations and Data Sources

DataVisor - Banks and Fintechs - Integration Diagram