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
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Latest on fraud and AML trends
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FinCrime Wiki
Latest fraud and AML intelligence and insights
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Elevate your fraud and AML strategy
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Media Coverage
April 22, 2024
DCI Expands DataVisor Partnership for Increased Fraud Protection
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April 9, 2024
DataVisor Partners with Mitek to Strengthen Fraud Detection Ecosystem with Enhanced Check Fraud Protection
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March 25, 2024
DataVisor Revolutionizes AML Compliance with Launch of AI-Powered End-to-End Solution
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February 26, 2024
DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
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January 16, 2024
DataVisor Platform Achieves PCI Compliance, Further Enhancing Fraud Detection Capabilities
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December 11, 2023
DataVisor Expands Fraud Detection Ecosystem with Twilio-Powered SMS Customer Verification Integration
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November 7, 2023
NYMBUS® Chooses DataVisor to Provide Next Gen Digital Banking Fraud Solutions to its Customers
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October 11, 2023
DataVisor Launches AI Co-Pilot – a Generative AI Solution – to Revolutionize Real-Time Fraud Defense
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September 13, 2023
DataVisor Recognized as the Best Transaction Fraud Monitoring and Decisioning Solution in the Datos Insights’ 2023 Fraud & AML Impact Awards
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