Solutions

Safeguard Your Loyalty. Reward Real Customers

Promotions are key to driving growth and engagement, but they’re often exploited by fraudsters, especially when new programs are introduced. Protect your incentives, prevent policy abuse, and ensure rewards benefit genuine customers.
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Al Agents for Fraud & AML

The First Conversational Al Agents for Fraud & AML

From real-time fraud detection to AML compliance, DataVisor's Al agents help teams create, optimize, investigate, and report in one complete platform.

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Proven Results for Promotion and Policy Abuse

Client
Leading Cryptocurrency Exchange Platform
40%
Detection Uplift
Real-time protection for both known and unknown threats.
93%
Detection Precision
Comprehensive defense using unsupervised and supervised machine learning.
$20M
Fraud Loss Savings
Mitigation of big losses with proactive detection.
You have
Challenges
We have
Solutions
1
Emerging tactics
New unknown fraud patterns
New threats unveiled, Reduced fraud losses
Patented unsupervised machine learning identifies new fraud patterns, including sophisticated and coordinated attacks.
2
Understand relationships
Between sender and recipient
Easy investigation, Uncovered fraud rings
DataVisor’s Knowledge Graph makes it easy to visualize linked accounts, detect fraudulent networks, and take action.
3
Blind Spots
Limited account data
Comprehensive view. Accurate risk scoring
Effortless integration with third-party signals to build comprehensive customer profiles, with data from breaches, dark web, device intelligence and behavioral biometrics.
4
False positives
Negative customer experience
Fewer disruptions, Happier customers
AI Co-pilot automatically suggests rule improvements to reduce false positives, keeping the system up-to-date with evolving fraud patterns.
5
Manual reviews
Causing increased operational cost
Cost Savings, optimized workflows
Auto-decisioning capabilities and bulk actions streamline manual reviews, reducing investigation time and improving efficiency by 5x.
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Testimonials

What Customers Have to Say

DataVisor ... helped us minimize losses from ticketing fraud and promotional abuse, all in a single platform with comprehensive capabilities.

Steve Harbick
Chief Information Security Officer

DataVisor enabled us to deploy strategies in just five minutes.

Maxim Spivakovsky
Sr. Director - Global Payments Risk Management

Thanks to DataVisor, we are able to catch fraud patterns that we haven’t seen before including organized crime rings.

VP, Fraud Strategy

Being able to drill down several layers deep is a process that takes several hours, but we are able to do in a few seconds with Datavisor.

Rob Rix
Risk Manager - Trust and Payments

We can rest easy that our entire ecommerce platform is protected from fraud, and that our customers can enjoy all the services we offer without friction.

Steve Harbick
Chief Information Security Officer

Datavisor's ability to give responses in milliseconds has helped us stop that bad actor activity almost immediately.

Rob Rix
Risk Manager - Trust and Payments

Thanks to DataVisor...we can now...connect the dots amongst large volumes of digital data and spot connections among related events to fight fraud without creating customer friction.

VP, Fraud Strategy

DataVisor’s outstanding customer support, make them a strategic partner.

Steve Harbick
Chief Information Security Officer

Enable Sustainable Growth

Reduce the number of cases that require review, and equip your team to handle them with accuracy. Automate actions to block fake accounts and neutralize malicious users, and make informed bulk decisions regarding all the linked accounts.
sustainable-growth Chart

Protect Against All Types of
Electronic Transfer Fraud Tactics

DataVisor’s Artificial Intelligence-powered platform handles all types of fraud in real time.
Mass Registration Fraud

Fraudsters use automated tools or bots to register hundreds of thousands of fake accounts on e-commerce and social platforms.

  1. Delayed Attacks: Fraudsters mimic legitimate user behavior and wait weeks or months before launching spam or abuse campaigns.
  2. Swarming Platforms: Using fake accounts to post fake reviews, spread misinformation, commit financial fraud, or exploit promotional offers.
Promotion Abuse

Fraudsters exploit promotional offers designed to attract new customers.

  1. Sign-up Bonuses: Fraudsters create multiple accounts to repeatedly claim sign-up rewards.
  2. Referral Bonuses: Fraudsters use fake accounts to refer themselves and claim both the referrer and referee bonuses.

‍

Fraudsters exploit promotional offers designed to attract new customers.
Buyer-Seller Collusion

Collusion fraud occurs when buyers and sellers collaborate to exploit marketplace platforms.

  1. Claiming Promotion Money: Fraudulent buyers and sellers create fake transactions to claim promotional incentives.
  2. Artificially Inflating Reputations: Sellers use fake buyers to give positive reviews and ratings, artificially boosting their reputation.
  3. ‍Money Laundering: Fraudsters create fake transactions to obscure the origins of illicit funds by moving money between accounts.

Complete Protection for Your
Organization & Customers

Account Onboarding
Quickly verify new customers while blocking synthetic IDs, stolen identities, and fraudulent sign-ups.
Application Fraud
Balance risk in account onboardings and loan applications.
ATO Prevention
Protect customer accounts from takeover attempts
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
ACH and Wire Fraud
Combat financial crime in electronic fund transfers
AML Compliance
Manage BSA/AML programs and limit risk exposure

Featured Resources

Case Study
Global Travel Platform Uses DataVisor to Defeat Promo Abuse and Fraud Attacks.
Ebook
The Dummy Handbook on Promo and Policy Abuse Prevention for eCommerce.
Case Study
Top Airline Defeats Ticketing Fraud and ATO with DataVisor.

Ready to Take Control of Check Fraud?

Our experts are here to help. Talk with a check fraud expert about your fraud needs and how you can stop evolving fraud threats.

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