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Digital Fraud Wiki

Your source for the latest fraud intelligence, insights, research, and commentary.

DataVisor Wiki

Welcome to the DataVisor Wiki! Your home for fraud-fighting insights, machine learning and AI education, and industry commentary. Here you can learn about the most prevalent fraud types, tactics fraudsters use, the best methods of defense against them, and the technology needed to combat them effectively.

Need help getting started? Read about the 12 most common types of bank fraud to get acquainted with how fraudsters operate and introduce yourself to prevention methods to stop them.