Fraud & Risk Platform
Solutions
ACH & Wire Fraud
Stop ACH, Wire, and, Real-Time Payment Fraud
Account Onboarding
Safely onboard good customers without introducing additional layers of friction
Application Fraud
Spot bad credits, loans, and account creations early
ATO Prevention
Uncover account takeovers ahead of time
Card Fraud
Protect credit, debit, and gift card payments
Check Fraud
Prevent first-party and third-party check fraud
FinCrime and AML
Adapt to new money-laundering tactics and stay compliant
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
Industries
Banks
Fraud and AML/BSA compliance solutions for banks
Credit Unions
Fraud and AML/BSA compliance solutions for credit unions
Fintechs
Fraud and AML solutions for financial technology firms
Digital Payments
Fraud management for ecommerce and payments
Resources
Blogs
Latest on fraud and AML trends
Case Studies
Stories from the frontline
FinCrime Wiki
Latest fraud and AML intelligence and insights
Ebooks
Elevate your fraud and AML strategy
Intelligence Center
Learn more about DataVisor platform
Webinars
Hear from fraud and AML experts
Partners
Customers
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Blog
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Media Coverage
April 2, 2025
DataVisor Names Technology Leader Tony Kueh as Company’s First Chief Operating Officer
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March 6, 2025
DataVisor Named to 2025 Forbes Fintech 50
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January 23, 2025
American Banker Names DataVisor CEO Yinglian Xie one of 2025’s Most Influential Women in Payments
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December 9, 2024
DataVisor Launches the Fastest and Most Accurate Algorithms for Real-Time, High-Volume Computation for Fraud Detection
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October 16, 2024
EQ Bank Partners with DataVisor to Drive Growth with Cutting-Edge Fraud Protection Copy
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September 19, 2024
DataVisor Achieves Record Growth Driven by Product Innovation, Strategic Leadership Additions, and Industry Recognition
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August 20, 2024
DataVisor Celebrates Consecutive Wins in Datos Insights’ 2024 Fraud & AML Impact Awards
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June 27, 2024
DataVisor Enhances Multi-Tenancy Capabilities for Scalable, Secure, and Flexible Fraud & AML Solutions
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May 29, 2024
Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs
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