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Detect BEC and beneficiary fraud before release
DataVisor evaluates the beneficiary, customer, session, and network behind every wire in real time—so teams can intervene before settlement and reduce unnecessary callbacks for trusted wires.
See how DataVisor decides on high-value wires.
What you can accomplish with DataVisor
Evaluate every wire in context
Assess customer, beneficiary, device, session, transaction, and network context together.
Spot unusual beneficiaries and destinations
Identify new or unusual beneficiaries and payment destinations before funds move.
Act with clear, auditable reasoning
Apply approve, hold, review, verification, or decline actions backed by explainable decision reasons.
See the full context behind every wire
Beneficiary, customer, transaction, device, behavioral, account, historical, and network signals combine with rules, supervised and unsupervised machine learning, Knowledge Graph, and real-time decisioning.
From wire initiation to release or escalation
Receive the wire event with customer, beneficiary, device, session, and account context.
Enrich the event and calculate velocity, historical, relationship, and behavioral features.
Evaluate rules, models, and graph intelligence against risk appetite and payment policy.
Return the decision, trigger verification or hold when appropriate, and send related activity to investigation.
Trace a high-value wire decision
See a high-value wire with a new beneficiary or unusual session—through the decision reason, risk action, and case handoff.
Intervene before settlement with full context
DataVisor combines transaction and beneficiary intelligence with device, behavior, identity, history, and network context—so teams can intervene before settlement while reducing reliance on amount thresholds and manual callbacks.
Protect every wire workflow
Connect wires to every layer of intelligence
Integrate core banking and wire systems through payment APIs and batch with Identity & Risk Signals, dEdge, Knowledge Graph, Rules & Features, machine learning, Real-Time Decisioning, Case Management, and downstream action systems.
Common questions
What is wire fraud?
Wire fraud includes high-value transfer fraud, business-email compromise, beneficiary manipulation, account takeover followed by transfers, and coordinated mule or laundering activity.
How does DataVisor handle legitimate but unusual wires?
DataVisor weighs beneficiary, customer history, device, and network context together, so legitimate unusual activity is verified proportionally rather than held by default.
Who controls holds and release decisions?
Your institution does. DataVisor returns explainable decisions and actions configured to your risk appetite and payment policy.
Protect every high-value payment
See beneficiary risk, high-value payment decisioning, and investigation workflows for wires.