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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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
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Customers
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Media Coverage
November 3, 2022
Galileo Expands Payment Risk Platform with DataVisor’s Next Gen Fraud Platform Powered by Transformational Machine Learning
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May 18, 2022
DataVisor Builds Strong Momentum in the Fiscal Year ending in March 2022
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October 27, 2021
DataVisor Selects Equifax as Primary Consumer Identity Data Partner
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August 31, 2021
DataVisor Launches Fraud Prevention Solution on Finastra’s FusionFabric.cloud
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August 12, 2021
DataVisor Named Representative Vendor in 2021 Gartner Market Guide for Online Fraud Detection
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June 2, 2020
DataVisor Named a Cool Vendor in Gartner’s May 2020 Cool Vendors in Identity and Access Management and Fraud Detection
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November 5, 2019
DataVisor and Experian Team Up to Help Businesses Reduce Digital Fraud Exposure
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October 29, 2019
DataVisor Partner Program, ExtenD, expands Fraud Detection to New Markets
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September 17, 2019
Feature Platform: DataVisor Reinvents Fraud Detection
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