“With DataVisor and unsupervised machine learning, we were able to identify and stop mass scale fraud attacks before they had any effect on our users.”
Steve Knopf, Vice President of Trust and Safety, Letgo
Quickly flag and remove fraudulent product listings, and prevent abusive spam attacks to protect buyers and sellers on the platform. Safeguard against bad actors and reward good users with positive experiences. Protect your platforms against both bot-powered and human-operated digital attacks.
Hit and Run Attacks
Proactively detect and prevent new and fast-evolving content abuse patterns. Leverage unsupervised machine learning to discover hidden connections and reveal suspicious patterns using a holistic approach to analyzing both structured and unstructured data across millions of accounts.
Credit Card Applications
Direct Deposit Account Opening
Flag malicious accounts early at the point of registration, and block incubating accounts before any damage can happen. Establish comprehensive protection on day one to ensure good customers have zero exposure to malicious and damaging content.
Early, Proactive Detection
Incubating Account Identification
No Need for Historical Data
Confidently make bulk decisions that can be simultaneously applied to thousands of correlated cases, and automate actions for high-confidence results to boost manual review efficiency and eliminate alert fatigue resulting from large alert volumes and high manual review demand.
Auto-Actions with High-Confidence Results
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.
Analyze context and linkages to uncover new fraud patterns, and discover fraudster activity early, at the registration stage. Create frictionless experiences for good customers, and purge damaging content.
Intelligent solutions. Informed decisions. Unrivaled results.
Performance highlights for clients include: 99% of all spammers caught 10k+ fake reviews prevented per day 99.5% detection accuracy…
Protect your marketplace from spam, fake reviews, and more, with comprehensive AI-powered fraud solutions.