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Solution Sheets

Slam the Door on Fraudsters

Spot fraud the moment it begins—at the application stage

This solution sheet will empower fraud leaders to:

  • ‍Recognize synthetic IDs, first, and third-party scams
  • Seal up the cracks in the application stage that let fraudsters through
  • See fraudsters and proactively stop them from mixing with good customers

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.