You deserve a fraud solution that actually moves the needle. If DataVisor doesn’t lower your fraud by at least 10%, we’ll refund your POC.
Talk to an Expert
No risk, no long-term commitment, just results.
Trusted by Leading Fraud & AML Teams
How It Works
STEP 1
Tell Us Your Goals and Challenges
Share your use cases, key challenges, and current performance baseline. Our experts will recommend a modeling approach calibrated to your success.
STEP 2
Share Your Sample Data
Share your internal and third-party datasets. We’ll validate, cleanse, and normalize fields as needed. We’ll also recommend additional data points to improve detection and precision.
STEP 3
We Develop and Optimize Your Models
Our experts will engineer models using your data and success criteria. Throughout the process, we’ll share with you our key findings and notable patterns.
STEP 4
Review Final POC Results and Go Live
We evaluate the POC outcomes with you, validate performance uplift, and initiate the go-live transition.
Why Choose DataVisor
AI for Features and Rules
AI for Features and Rules uses artificial intelligence to automatically analyze data, detect patterns, and generate the most relevant features and rules for decision-making. Instead of manually defining conditions, the system learns from historical and real-time data to create smarter logic that improves accuracy and efficiency. This helps teams respond faster, reduce manual work, and make more consistent, data-driven decisions.
Layered AI Approach
Our layered AI approach layers three AI defenses into one unified fraud detection strategy. It combines:
• Clarity of rules
• Pattern-finding strength of unsupervised machine learning (UML)
• Precision of supervised machine learning (SML)
• Clarity of rules
• Pattern-finding strength of unsupervised machine learning (UML)
• Precision of supervised machine learning (SML)
Knowledge Graph
Knowledge Graph connects information from different sources and organizes it into a structured network, making relationships between data easy to understand. It helps users see how people, processes, events, and insights are linked, allowing faster and more accurate decision-making. By visualizing connections instead of isolated data points, the Knowledge Graph turns complex information into a clear, searchable, and intelligent map.
Interactive Review Checklist
Interactive Review Checklist streamlines and standardizes the investigation process for fraud and AML teams. It provides a step-by-step, AI-guided checklist that adapts to each case, ensuring investigations are consistently thorough and fully auditable.
How We Helped Fraud Leaders in Leading Financial Institutions
DataVisor 🤝 NASA Federal Credit Union
DataVisor 🤝 Galileo
DataVisor 🤝 ONE
DataVisor 🤝 Beem Credit Union
DataVisor Named a Leader in
The Forrester Wave™
Anti-Money-Laundering Solutions, Q2 2025
The Forrester Wave™
Anti-Money-Laundering Solutions, Q2 2025
Disclaimer: Forrester does not endorse any company, product, or brand and does not advise any person to select the products or services of any company or brand. Information in publications is based on the best available resources. Opinions are subject to change. For more information, read about Forrester’s objectivity here.
