Fraud and Financial Crime Management Solutions

Mitigate risk exposure, capitalize on digital innovations, and meet compliance and regulation needs with the the best fraud decisions that maximize revenue, minimize fraud losses, and retain happy customers.

Solutions for Your Industry

Real-time protection for all fraud types—scams, deposit fraud, ACH, wires, fake accounts, card payments, and application fraud—and complete AML risk management in a single, flexible, and self-serve solution.

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Financial Institutions

Fraud and financial crime management for banks and credit unions deploying real-time payments, instant credit decisions, and new digital channels with full visibility and control.

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Solutions to balance growth and risk at scale for firms at the forefront of finance and technology, including neobanks, BaaS providers, processors, cryptocurrency exchanges, and wallets.

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End-to-end risk management solutions to ensure trust and safety and grow revenue in digital platforms, online retailers, travel sites, and peer-to-peer marketplaces.

One Platform For All Use Cases

Application Fraud

Balance risk in account onboardings and loan applications.

Stop downstream losses with fake and synthetic onboarding prevention and identify high-risk applicants in card, loan, and BNPL products. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB and data orchestrations with DataVisor.

Use holistic data analysis to surface coordinated groups of fake applicants, suspicious behaviors, and cross-account links with a solution that’s easy to use and scales with your business.


Transaction Fraud

Stop fraud and reduce false declines across payment channels.

Combat advanced attacks in any payment channel, from ACH to checks, RTP®, wires, and SWIFT transactions. Prevent account funding fraud, unauthorized transactions, and scams to meet customers’ demands for safe and real-time digital transfers.


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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Payment Scams

Protect your customers against coercion and social engineering.

Build an in-depth understanding of each user’s tendencies, habits, and behavioral biometrics, and detect coerced activity and APP fraud. Streamline onboardings, optimize KYC/AML compliance, reduce third-party data queries, allow instant account fundings, and much more.

Account Protection

Block account takeover attempts before they materialize.

Prevent compromised accounts from resulting in downstream damage and minimize the friction for good users. Continuously monitor customer events—logins, transactions, password changes, and more—to effectively forecast potential ATOs.

"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

Quick and Easy Integration with Banking Cores and Internal Tech Stacks

All the capabilities your team needs to manage fraud and risks in a self-serve low-code/no-code SaaS platform