Retail banking institutions are under intense pressure to protect customers from fraud during the COVID-19 pandemic and beyond, and early detection is crucial. This brief outlines actionable steps to protect legitimate customers while mitigating risk and blocking bad actors at the gate.
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DataVisor is the leading fraud and risk management platform powered by transformational AI technology. Using proprietary machine learning algorithms, DataVisor restores trust in digital commerce by enabling organizations to proactively detect and act on fast-evolving fraud patterns, and prevent future attacks before they happen. Combining advanced analytics and an intelligence network of more than 4B global user accounts, DataVisor protects against financial losses and reputational damage across a variety of industries, including financial services, insurance, marketplaces, ecommerce, and internet platforms.