Next-Gen Check Fraud Solution
Financial services organizations using end-to-end DataVisor check fraud solution benefit from:
Streamlined case management with intuitive workflows for efficient review and decision-making.
Download Solution Sheet
Global Payment Network
Top 10 Issuing Bank
Global Wire Transfer Provider
Top 15 Credit Union
Top 5 Crypto Exchange
Leading Digital Entertainment
The Only Fraud Platform You'll Ever Need
Trusted by Leading Firms
DataVisor is proud to protect the largest and most successful companies in the world
In this 1:1 conversation with a fraud expert, you'll learn:
How to leverage the right set of tools for a layered fraud strategy
How your industry peers are using DataVisor to reduce fraud losses
How a SaaS-based cloud solution can reduce your fraud costs
A preview of DataVisor’s comprehensive fraud platform
All the tools you need to fight fraud in a simple, flexible solution that your team can control.
60%
Reduction in Fraud Losses
<100ms
Latency
10x
Better ROI
Featured Resources
Trusted by Leading Firms
All the tools you need to fight fraud in a simple, flexible solution that your team can control.
Single Platform,
Multiple Use Cases
10x
Better ROI
Tailored Solutions
Choose what fits. With Datavisor, you can create customized solutions to meet your fraud management needs.
Why Choose DataVisor
With our unique adoption of Generative AI that boosts efficiency and UML that rapidly identifies unknown fraud patterns.
Innovation-First Mindset
Only Company with Real-Time UML
No black boxes here. Gain clarity on every transaction alert, ensuring you're always compliant.
Full Transparency
Human-Readable
Explanations
Seamlessly integrate with our cloud-native solution using just three APIs. Benefit from our flexible data schema.
Fast Integration
Go live in
4-6 weeks
Comprehensive Platform Capabilities
Data Orchestration
Feature Engineering
Machine Learning
Decision and Case Management
Integrate internal and third-party data in real time or in batch
Support bulk actions on fraud rings and auto decisions. Get detailed reason codes and a full audit trail
Get out-of-the-box fraud feature packages to jump start protection
Import external models or build, test and deploy your own models with our open platform
Results that Matter
ATO Prevention
Uncover account takeovers ahead of time
"Our engagements with them have proven what a great partner they are, I’m a big advocate with my credit union peers talking about DataVisor, they’ve really earned our business."
Doug Nahas
Chief Operating Officer
NASA Federal Credit Union
"Our engagements with them have proven what a great partner they are, I’m a big advocate with my credit union peers talking about DataVisor, they’ve really earned our business."
Doug Nahas
Chief Operating Officer
NASA Federal Credit Union
Enhanced detection with a centralized view of check, account, device and 3rd-party signals.
Increased customer experience with real-time alerts for inclearing checks.
Built-in dashboards and alerts for real-time monitoring of check fraud metrics.
Datos 2024 Impact Awards Winner
Best Joint AML and Fraud Monitoring Decisioning Innovation
WEBINAR
EBOOK
SOLUTION SHEET
DataVisor's AI-powered fraud detection platform includes built-in integration with Mitek's advanced image analysis, enabling checks to be compared against consortium profiles and effectively identifying counterfeit or altered checks using over 18 attribute scores.
Enhanced Detection with Mitek’s Advanced Image Analysis
Fast Onboarding & Integration
Provide rapid and flexible integration
with your systems and support real time and batch processing.
8 Weeks
Boost review and decision with link
analysis, smart investigations, auto
decisions and bulk actions.
More Efficient
5x - 20x
Reduce financial losses and manual review costs with accurate detection.
Less Check Fraud
60+%
Enterprise-Grade Security Standard
Ensure your company and customers’ data is completely secure and that you are in compliance with the latest standards.
About DataVisor
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
www.datavisor.com
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