Combat Card Fraud with Unmatched Precision and Speed

Stay ahead of fraudsters with AI-driven real-time technology. DataVisor detects fraudulent transactions, protecting cardholders and enhancing customer experience.

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Card Fraud Solution You Can Count On

60%
Less Check Fraud

Reduce financial losses and manual review costs with accurate detection.
‍

5x - 20x
More Efficient

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

8 Weeks
Fast Integration

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

You Have Challenges, We Have Solutions

High Volume

of suspicious transactions

Prevent fraud, Protect revenue

AI-powered, real-time debit and credit card fraud detection, delivering high performance with 15K+ QPS and low latency of <100ms.

False positives

Leading to legitimate transaction declines

Fewer disruptions, Happier customers

DataVisor’s dynamic Rules Engine, combined with AI Co-Pilot, reduces false positives by 50%.

Emerging tactics

New unknown fraud patterns

Detect new threats, Stay secure

Patented unsupervised machine learning (UML) identifies new fraud patterns, including sophisticated and coordinated attacks.

Multiple systems

Fragmented
customer data

One view, Smarter decisions

Comprehensive customer profiles integrate datasets from multiple sources, including historical data, to provide a 360-degree view of each customer.

Manual reviews

Causing increased operational cost

Save time, Cut costs

Auto-decisioning capabilities and bulk actions streamline manual reviews, reducing investigation time and improving efficiency by 5x.

Want to see for yourself? Request a demo.

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As the fraud landscape evolves, there is a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes.

Maxim Spivakovsky

Sr. Director - Global Payments Risk Management

Comprehensive Protection Against All Types and Sources of Card Fraud

DataVisor’s Artificial Intelligence-powered platform is equipped to handle every type of credit card fraud. Our advanced machine learning models detect and prevent a wide range of fraudulent activity, reducing your chargeback rates.

Types of Card Fraud

Card-Not-Present (CNP) Fraud
‍Monitor the dark web to proactively detect compromised credit/debit card data, preventing scams and other fraudulent online transactions before they occur.

‍Card-Present (CP) Fraud
‍Real-time protection from stolen and cloned debit/credit card transactions, even when compromised merchant accounts are involved.

Sources of Card Fraud

First-Party Fraud
‍Recognize connections among accounts and behavior patterns that indicate suspicious activity at the incubation stage.

‍Second-Party Fraud
‍Detect potential fraud by individuals who exploit the account holders’ trust, using their card information.

‍Third-Party Fraud
‍From identity theft to account takeovers, safeguard customers against unauthorized access, credential compromise, and fraudulent card creation.