Fight FinCrime in Real Time

Unleash the Power of AI Against Fraud

Experience the next-gen, AI-Powered Fraud Platform against ever-evolving threats. Equipped with a Comprehensive Fraud Mitigation Suite, Real-Time Data Orchestration and Decisioning, Adaptive Machine Learning, and Generative AI-Powered Automation, DataVisor fraud and risk platform provides an all-encompassing shield against fraud.

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Results that Matter

60%

Fraud Loss Reduction

Reduce financial losses and manual review costs with accurate detection results.

60x

Boost in Operation Efficiency

Boost review and decision with link analysis, smart investigations, auto decisions and bulk actions.

10x

Faster Onboarding & Integration

Provide flexible integration with your systems and support real time and batch processing.

The strategic imperative is to implement a customer-centric approach to fraud detection—monitoring transactions and events across products and channels on a single platform.

Akif Khan   |   Analyst, Gartner
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Solutions for Every Fraud Function

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For Fraud Leadership

Ensure safe and rapid business growth, improve profitability, and minimize customer friction with DataVisor’s complete platform that eliminates legacy systems, removes vulnerabilities, and improves efficiencies.

Fraud leaders benefit from a single, comprehensive platform that supports multiple uses, ensures full compliance, and improves governance.

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For Fraud Strategy

Devise new defense strategies, monitor fast-evolving fraud trends and run analysis with the full fidelity of production data. Fast, automated SaaS onboarding allows you to go live in weeks instead of months.

Fraud strategists benefit by being able to develop and optimize strategies with guided analysis and validation steps, and deploy new strategies without the need for tech team help.

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For Fraud Operations

Boost operational efficiency with auto decisions, bulk actions and accelerated investigations. Leverage an integrated AI approach that combines machine learning and rules for maximum detection and full transparency and explainability.

Fraud operations teams benefit from global, intelligent search and link analysis at multiple levels to uncover hidden patterns and empower contextual decisions.

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Comprehensive Capabilities

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Real-Time Fraud Detection

Protect as Fraud Occurs

Scales for the world’s largest fraud and risk systems, handling over 15,000 QPS with under 100ms detection latency. DataVisor’s future-proof infrastructure supports real-time features, rules, and machine learning computations, empowering confident real-time fraud decisions.

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Data Orchestration and Feature Engineering

Make Informed Fraud Decisions

Empower your fraud teams to extract actionable insights by seamlessly orchestrating diverse data sources. Our integrations with third-party data providers enhance fraud signals with additional inputs, while our real-time feature platform enables the creation of advanced fraud features, resulting in heightened detection accuracy and speed.

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Unsupervised Machine Learning

Capture Emerging Fraud

Easily detect new and unknown fraud. DataVisor’s unsupervised machine learning solution is the only real-time, production-ready solution that quickly identifies evolving fraud patterns.

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AI Co-Pilot

Optimize efficiency and false positives

Driven by Generative AI, the DataVisor platform automates rule refinement, suggests new rules for false positive reduction, and assists with scripting and documentation using AI. It also automatically generates new features, simplifying tasks for citizen data scientists.

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Decision Workflow & Rules Engine

Streamline Fraud Strategies

Tailors your fraud management with a flexible decision workflow, empowering you to apply diverse fraud strategies tailored to specific customer segments and use cases. Diverse and readily deployable, DataVisor also offers purpose-built rulesets to effectively detect different types of fraud.

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Advanced Case Management

Detect, Investigate and Mitigate Risks Effectively

Powerful case management enables review efficiency with contextual linkage visualization, group investigations, and bulk actioning. Auto decisioning and feedback loops enhance automation for continuous optimization.

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Add-On Modules

Device and Behavior Intelligence

Identify not only accurate device IDs, but also sophisticated attack techniques such as emulators, botnets, rooted and hooked devices. It additionally captures a wide variety of behavior intelligence signals such as copy and paste, and typing speed.

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Knowledge Graph

Leverage deep link analysis to identify and visualize connections between individuals, organizations, networks activities and more, to accelerate contextual decision-making, accelerate manual case reviews, and detect more fraud with fewer false positives.

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UML Modeling Studio

Build unsupervised machine learning models with an open platform to detect unknown fraud without waiting for historical data and labels. Have complete control when building models, get full transparency and explainability, and meet compliance requirements.

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