Leverage the power of unsupervised machine learning to defeat fraud with speed and agility.
dCube is the complete AI-powered fraud management solution that enables the proactive defeat of emerging fraud.
Get detailed fraud signals in real time, and take proactive steps to defeat both known and unknown fraud.
This is part one of a three-part blog post series highlighting some of the key things to look for when it comes to choosing a third-party fraud prevention solution. In this post, we go over topics such as multi-layer protection, target use cases, global reach and data, etc.
Accelerate feature engineering, leverage global intelligence from more than 4.2B user accounts, and draw on advanced deep learning features to increase coverage and reduce false positives.
First in a three-part series focusing on fraud modeling. The series covers pre-modeling, modeling, and post-modeling.
Stop application and transaction fraud, account takeover, money laundering, and more.
Learn how leading financial institutions are using ML to proactively detect card application fraud.
Build and maintain trust by stopping fraud before reputational damage occurs.
Every company is different, and every attack is different. When it comes to defeating fraud, success is determined organization by organization. From mass registrations and fake listings, to ATO and spam, to promo abuse and bot attacks,…
Keep your platform safe and secure by purging spam and harmful posts.
Understand the range of modern fraud attacks to ensure complete coverage for your organization.
Leverage proprietary unsupervised machine learning technologies to proactively detect fast-changing attack patterns and capture entire fraud rings before financial loss occurs.
Detect transaction fraud in real time to prevent financial loss, and allow legitimate transactions to go through with no friction.
Discover the key to implementing AI-powered solutions that live up to the hype.
Enhance detection and fluidly adapt to new and evolving money-laundering tactics. Maintain compliance with full transparency and explainable results.
Detect, deter, and defeat known and known money-laundering attacks.
Analyze context and linkages to discover fraudster activity early, at the registration stage. Create frictionless experiences for good customers, and purge damaging content.
Fake listings and mass registrations were wreaking havoc on a global online marketplace that operates in 40+ countries and has over 350 million monthly active users. With their reputation in jeopardy and their good customers leaving, the…
Detect and prevent sophisticated ATO attacks before damage happens. Eliminate false positives, and consistently deliver friction-free experiences to good customers.
5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.
Predict and prevent suspicious activity, reduce overhead and boost review efficiency, and block fake accounts at the gate to protect good customers throughout the lifecycle of their journey.
Protect your platform and your users from spam, scams, and toxic content. Ensure extraordinary experiences for good customers by maintaining a fraud-free environment.
A top U.S-based online reviews platform with over 170 million total reviews was suffering severe financial and reputational damage due to massive amounts of fake reviews and spam. The company was incurring increased compliance risk, and…
Get reliable results with high accuracy, boost efficiency, and implement scalable solutions to cover multiple use cases. Match the speed, scale, and complexity of modern, bot-powered fraud.
As malicious bot attacks become more sophisticated, one airline is fighting back.
Consistently produce reliable results with high accuracy, capture fraudulent accounts at the point of registration, and implement scalable solutions for multiple regions and businesses. Ensure that valuable promotions reach real customers, and power ongoing business growth.
Discover all the ways our customers are staying ahead of fraud by embracing AI-powered solutions that enable their organizations to know the unknown.
Get experts insights on how to deploy cutting-edge fraud solutions to defeat even the most sophisticated modern attacks.
Discover advanced strategies for managing the rapidly-evolving fraud attacks plaguing the modern banking sector.
Delve deep into proprietary research to ensure your organization stays ahead of malicious threats.
The DataVisor Q2 2019 Fraud Index Report is here.
Learn from leading experts in the fields of AI, machine learning, and fraud prevention, as they provide rich insights on fraud trends and solutions.
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We use or may use the data collected through tracking technologies to: (a) provide custom, personalized content and information, including targeted content and advertising; (b) recognize and contact you across multiple devices; (c) provide and monitor the effectiveness of our Service; (d) monitor aggregate metrics such as total number of visitors, traffic, usage, and demographic patterns on our website; (e) diagnose or fix technology problems; and (g) otherwise to plan for and enhance our service.
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We may share your personal information with:
We may also share information with others in an aggregated or otherwise anonymized form that does not reasonably identify you directly as an individual.
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Modifying or deleting your information: If you have any questions about reviewing, modifying, or deleting your information, or if you want to remove your name or comments from our website or publicly displayed content, you can contact us directly at firstname.lastname@example.org. We may not be able to modify or delete your information in all circumstances.
We may share, or we may permit third party online advertising networks, social media companies and other third party services, to collect, information about your use of our website over time so that they may play or display ads on our Service, on other devices you may use, and on other websites, apps or services, including on Facebook. Typically, though not always, the information we share is provided through cookies or similar tracking technologies, which recognize the device you are using and collect information, including click stream information, browser type, time and date you visited the site and other information. We may also share a common account identifier (such as an email address or user ID) to help us identify you across devices. We and our third party partners use this information to make the advertisements you see online more relevant to your interests. As noted above, depending on your browser or mobile device, you may be able set your browser to delete or notify you of cookies and other tracking technology by actively managing the settings on your browser or mobile device. You may also be able to limit interest-based advertising through the settings on your mobile device by selecting “limit ad tracking” (iOS) or “opt-out of interest based ads” (Android). To learn more about interest-based advertising and how you may be able to opt-out of some of this advertising, you may wish to visit the Network Advertising Initiative’s online resources, at http://www.networkadvertising.org/choices, and/or the DAA’s resources at www.aboutads.info/choices, and you may also adjust your ad preferences through your Facebook settings. Some of these opt-outs may not be effective unless your browser is set to accept cookies. Furthermore, if you use a different device, change browsers or delete the opt-out cookie, you may need to perform the opt-out task again. You may also be able to opt-out of some – but not all – interest-based ads served by mobile ad networks by visiting http://youradchoices.com/appchoices and downloading the mobile AppChoices app.
Keeping your information safe: We care about the security of your information and employ physical, administrative, and technological safeguards designed to preserve the integrity and security of all information collected through our website. However, no security system is impenetrable and we cannot guarantee the security of our systems 100%. In the event that any information under our control is compromised as a result of a breach of security, we will take reasonable steps to investigate the situation and, where appropriate, notify those individuals whose information may have been compromised and take other steps, in accordance with any applicable laws and regulations.
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