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Why Meet DataVisor?
Centralized Intelligence Hub
Get a unified 360° view of your customer lifecycle, streamlining fraud prevention workflows and operational efficiency in one comprehensive platform.
Real-time Orchestration & Decisioning
Build and deploy fraud prevention strategies quickly with flexible orchestration, advanced feature engineering, and seamless third-party integrations—all with minimal engineering support.
AI-Powered Fraud Detection
Combine unsupervised and supervised machine learning with a flexible rules engine to detect both known and emerging fraud schemes faster, reducing losses and staying ahead of threats.
Tackling the Complexities of Modern Payment Fraud
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Tackling the Complexities of Modern Payment Fraud
With the rapid rise of real-time payments (RTP), FedNow, and peer-to-peer (P2P) transactions, fraudsters are exploiting these systems due to their immediacy and irreversibility. This session will explore advanced payment fraud tactics, including social engineering, authorized push payment (APP) fraud, and the growing risks in wholesale and cross-border transactions. We’ll discuss how AI-driven fraud detection and industry collaboration can strengthen security, ensuring financial services remain resilient against emerging threats.
Date: Thursday, March 13
Time: 9:30 - 10:10 AM
Location: Bellini 2001A - 2101B
Booth Information
Visit us at Booth #20057
Live demos, product announcements, and more
What Our Customers Have to Say
"As the fraud landscape evolves, there’s a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes. They anticipate future challenges in various payment channels and methods, integrating essential risk controls. Their insights and adaptability, based on observations from other clients, allow us to share ideas and stay a step ahead.”
The DataVisor Team is Excited to Meet You
Visit us at booth #20057 to chat with fraud experts, find out about upcoming fraud trends or get answers to your questions on what your team can do to level up your fraud defenses while improving your customer experience.
Yinglian Xie
Yinglian Xie is CEO and Co-Founder of DataVisor, Before founding DataVisor, Yinglian worked at Microsoft Research, where her focus was on advancing the security of online services with big data analytics and machine learning. Yinglian completed both her Ph.D. and post-doctoral work in Computer Science at Carnegie Mellon University, and currently holds over 20 patents in her field. A highly-regarded researcher, author, and conference contributor.
Dennis Maicon
Dennis has over 30 years of experience in the financial and information services industries. He specializes in managing strategic relationships and channel partners, with extensive expertise in product development, sales, and management.
Todd Rovak
Hao Li
Hao Li is the Vice President of Solutions Consulting and Customer Success at DataVisor. Hao has more than 10 years of experience in Big Data Analytics, Solution Architecting and Fraud Management. At DataVisor, Hao led the design, implementation and production support of 25+ enterprise fraud and risk mitigation projects in banking, fintech, e-commerce, travel, and gaming industries. Hao’s expertise in data orchestration, machine learning model utilization, strategy optimization, and review workflow automation has helped customers achieved significant reduction in fraud loss and improvement in risk mitigation efficiency. Hao holds Master degrees from MIT and Cornell University.
DataVisor Highlights from Money20/20 2024
About DataVisor
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.
