DEFEND WEBINAR | Agentic AI in Action: The Playbook from Best-Performing Fraud and Risk Teams
Give investigators the full story before they start digging
Bring alerts, evidence, entity relationships, device intelligence, transaction context, and guided AI into one investigation workspace. DataVisor helps teams prioritize the right cases, move through evidence faster, and reach better-supported decisions.
Give investigators the context to move fast and decide well
Prioritize the highest-risk work, assemble evidence automatically, guide investigators through a consistent process, and operate at whatever scale the queue demands.
Put the highest-risk work at the top of the queue
Use risk context, configurable queues, grouping, and routing to focus investigators on the cases that deserve attention first.
Start with context instead of tabs
Bring transaction history, customer data, device signals, linked entities, graph relationships, and other evidence into the case so investigators spend less time gathering and more time deciding.
Standardize high-quality investigative work
Use configurable workflows, checklists, dispositions, QA controls, and Vera-guided investigation to help teams move consistently from alert to resolution.
Handle individual cases and high-volume queues efficiently
Support bulk actions, collaboration, assignment, routing, and reporting for teams managing large investigative workloads.
Show the investigator's full operating view
Demonstrate a prioritized queue, the investigation workspace, linked-entity context, and Vera-guided steps in one end-to-end case.
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From alert to defensible outcome
Create or ingest the alert.
Prioritize and group related activity.
Assemble evidence and entity context.
Guide the investigator through required steps.
Record the disposition and retain the audit trail.
Feed outcomes back into detection where supported.
Keep intelligence connected to the case
DataVisor carries the same ML, graph, device, identity, and transaction intelligence used for detection into the investigation experience, giving analysts richer context without reconstructing it manually.
Investigate the cases that require context
Support fraud investigations, account takeover, payment fraud, fraud rings and mule networks, and applicable AML/compliance workflows from a configurable case environment.
Show the operational impact
Feature a customer result that quantifies faster reviews, higher analyst productivity, or improved detection from a connected investigation workflow. NASA Federal Credit Union is a strong candidate — confirm the approved case study and metric before publishing.
Make every action traceable
Give teams role-based access, case audit history, configurable queues and dispositions, QA/QC, collaboration controls, and governance around AI-assisted investigation.
- Role-based access controls across cases and queues
- Full case audit history for every action taken
- Configurable queues, workflows, and dispositions
- QA / QC review controls for investigative quality
- Collaboration and assignment across investigator teams
- Governance and human review around AI-assisted (Vera-guided) steps
Common questions
How does DataVisor prioritize investigations?
DataVisor can use risk context and configurable operational logic to route and prioritize cases so teams focus on the highest-value work first.
What evidence can investigators see in a case?
Cases can bring together transaction, customer, device, behavioral, and relationship context, including Knowledge Graph views where configured.
How does Vera support investigators?
Vera can guide investigation steps and help surface or summarize relevant context while keeping investigators in control of the final disposition.
See how much work can happen before the first click
Follow a high-risk alert from prioritization through evidence review, linked-entity analysis, and disposition.