Fraud Management for Shipping and Delivery
Proactively prevent fake and compromised accounts from rerouting or shipping packages to unusual addresses. Ensure platform safety, protect good customers, and reduce fraud losses.

"DataVisor is cool for inverting this philosophy by putting the unsupervised machine learning approach in the forefront. Its clients benefit by being able to rapidly identify previously unseen fraud attacks and by not having to spend time and resources refreshing their fraud detection models regularly."
- Gartner Cool Vendors in Identity and Access Management and Fraud Detection
Solutions for Every Fraud Type
Fake Accounts
Proactively block the mass registration of fake accounts to prevent downstream financial loss, brand damage, and customer churn.
Account Takeover
Protect good customers by uncovering large-scale ATO attacks in real time, and safeguard existing accounts against new and emerging fraud.
Bot Attacks
Protect your platform against the speed, scale, and complexity of modern, bot-powered fraud attacks.
Advanced Capabilities, Outstanding Performance
Data-Driven Insights
Holistically analyze structured and unstructured data from weblogs, shipment, user profiles and more to identify fast-changing shipping and delivering fraud.
Scalability
Track and detect activities and events initiated by bots and human farms to block fake accounts and large-scale fraudulent shipping requests.
Reduced Overhead
Automate decisioning, reduce manual review efforts, and free up your team from the burdens of intensive reviews.