"New fraud attacks are happening with such speed and sophistication that rule-based and traditional risk scoring models cannot keep up."
Begin Investing Now in Enhanced Machine Learning Capabilities For Fraud Detection
Prevent financial loss resulting from payouts to promo abusers with a powerful combination of advanced machine learning algorithms, big data analytics, and real-time detection capabilities. Accurately and consistently distinguish between good customers and fraudsters, and ensure promotions only reach legitimate targets.
Signups and Referral Bonuses
Coupons and Promo Codes
Protect new businesses and new promotions against fast-evolving abuse techniques from day one, without the need for historical data or labels. Detect fake accounts at the registration stage, stop bot-scripted activities at scale, and ensure optimal execution of promotion strategies.
New Attack Detection
Bot Attack Detection
No Need for Historical Data
Efficiently handle fraudulent accounts by detecting them at scale and acting on them in bulk. Analyze actions, accounts, and digital fingerprints holistically to expose suspicious patterns and coordinated activity. Capture promo abusers before damage occurs, and save millions in fraud losses.
Behaviors and Activities
Reduce time spent on unnecessary manual review, and increase operational efficiency. Automatically block fake accounts, neutralize malicious users, and stop promo abuse. Review hundreds of linked accounts simultaneously to make intelligent bulk decisions with full confidence.
Leverage the power of unsupervised machine learning to proactively defeat fraud with speed and agility with dCube, DataVisor’s comprehensive fraud management solution.
Get detailed fraud signals in real time, and take proactive steps to defeat both known and unknown fraud with dVector, DataVisor’s managed fraud services solution.
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 valuable promotions reach real customers, and power ongoing business growth.
Intelligent solutions. Informed decisions. Unrivaled results.
Implementing DataVisor’s fraud solution resulted in: 99% of all spammers being caught80% of all spammers being blocked at signup7x increase in overall detection rates…
Part 2 of the blog series highlights what financial institutions are currently doing to prevent call center fraud and the downstream problem of ATO fraud, and what’s missing with those solutions.
Advances in defensive measures against ATO have led to a change in tactics for fraudsters- many fraudsters are now setting their sights on financial institution call centers to commit ATO fraud.
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