Speed Up Decision-Making: Linkage Analysis and Knowledge Graph

Read the guide to learn how to:

  • Connect billions of data points across internal and external data sources
  • Identify links between entities, events, money flows and locations
  • Speed decision-making by up to 5X and detect 30% more fraud
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Enterprise fraud leaders only use about 10% of the data that could be useful for fighting fraud. Why? Because they lack the ability to see connections between millions of data points across various sources. Without context, it’s impossible to make accurate decisions at the scale and speed of today’s sophisticated attacks.

DataVisor’s Knowledge Graph leverages linkage analysis to identify and visualize connections between individuals, organizations, networks, activities and more, to accelerate contextual decision-making and detect more fraud with fewer false positives.

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About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.