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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
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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
September 5, 2019
O’Reilly AI Conference: DataVisor Director of Research to Speak
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June 4, 2019
DataVisor Strengthens dCube with Advanced Optimization and ETL Capabilities
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April 17, 2019
DataVisor Appoints New Vice President of Sales to Lead Expansion to New Key Markets and Partnerships for Hyper Growth and Scale
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March 29, 2019
DataVisor Releases the 2019 Q1 Fraud Index Report
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March 19, 2019
DataVisor Releases dCube
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March 18, 2019
DataVisor Enhances Real Time Detection and Performance with Microsoft Azure
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February 7, 2019
DataVisor’s Fifth Anniversary Recognized with Official Proclamation from City of Mountain View
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December 12, 2018
Fraudsters Outsmart Machine Learning, According to New DataVisor Study
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December 5, 2018
DataVisor CEO Yinglian Xie Honored in C-Suite Awards from Silicon Valley Business Journal
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