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
Ebooks
Elevate your fraud and AML strategy
Intelligence Center
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Customers
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Media Coverage
August 31, 2023
DataVisor Appoints Financial Services Industry Expert Kevin McWey as New Chief Revenue Officer
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August 16, 2023
DataVisor Releases New Fraud Solution to Address Real-Time Payments Fraud
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July 19, 2023
DataVisor and Q6 Cyber Collaborate to Enhance Fraud Detection Capabilities by Integrating Threat Intelligence into DataVisor’s Fraud and Risk Platform
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May 9, 2023
CMFG Ventures Invests in DataVisor to Fuel Expansion into Credit Union Market
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March 3, 2023
DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management
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January 24, 2023
AirAsia Expands Use of DataVisor Platform to Prevent Fraud Across Its Entire Product Portfolio
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December 14, 2022
DataVisor Announces Strategic Growth Investment Led by Brighton Park Capital
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November 29, 2022
DataVisor Defines The Future Of Digital Fraud And Risk Management With Next-Gen Platform Capabilities
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November 16, 2022
Neo Financial Selects Datavisor’s Risk Platform to Protect Against Fraud Across the Customer Account Lifecycle
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