Fraud and Risk Management for Fintech
Proven expertise to protect neobanks, BNPL, processors, and more with a focus on the user experiences that unlock growth.
Why Fintechs Choose DataVisor
Fast Deployment and Response
Minimize the time to value with fast and seamless integration with your existing infrastructure, and deploy new strategies to respond to emerging risks with agility.
.png)
Flexibility and Control
Retain control of your fraud practice with strategies, tools, decision flows, and dashboards that your team can implement and customize without vendor or IT support.
Real-Time at Any Scale
Enable instant payments, onboardings, and decisions without compromising safety. Scale infinitely with 15K+ transactions per second and < 200 ms latency.
Single Hub, Complete Protection
Application Fraud
Stop downstream losses from fake and synthetic accounts and identify high-risk applicants in cards, loans, and BNPL. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB processes with DataVisor.
ACH Fraud
Prevent early release fraud and kiting schemes in ACH account fundings while instantly allowing good customers to access their funds. Launch real-time payment channels with confidence and protection in new and existing markets from day one.
Card Fraud
Monitor transactions in real-time to prevent fraud in card-present and CNP scenarios, and reduce false positives and disputes. Identify abusive customers before first-party fraud losses materialize and deploy benefits to attract and retain good customers.
Promotion Abuse
Retain users and grow without multi-accounting and mass registration losses. Build a resilient fraud architecture through detailed data analysis, a time-tested rules engine, bespoke SML and UML models, and intuitive visualization and decision tools.
Account Protection
Prevent compromised accounts from resulting in downstream damage and minimize the friction for good users. Surface the stealthiest ATO patterns before they materialize to protect your firm and customers’ resources.
AML Compliance
Stay ahead of financial crime and balance risk exposure and compliance efforts with modern AML technology. Manage money laundering alerts, manage cases, and automate reporting in a single risk management hub that drives efficiency.
"We considered several vendors, and none could compare to the product innovation, scalability, and performance of DataVisor, which was able to not only meet our expectations for technology and product innovation but reduce our TCO."
Swift Integration, Instant ROI
Full Compatibility with Internal Systems and Third Party Integrations and Data Sources
Leverage DataVisor's cutting-edge approach to detect new and unknown attacks before damage is done.