Fraud & Risk Platform
Solutions
Application Fraud
Spot bad credits, loans, and account creations early
ATO Prevention
Uncover account takeovers ahead of time
FinCrime and AML
Adapt to new money-laundering tactics and stay compliant
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
Account Onboarding
Safely onboard good customers without introducing additional layers of friction
ACH & Wire Fraud
Stop ACH, Wire, and, Real-Time Payment Fraud
Card Fraud
Protect credit, debit, and gift card payments
Check Fraud
Prevent first-party and third-party check fraud
Industries
Banks
Fraud and AML/BSA compliance solutions for banks
Credit Unions
Fraud and AML/BSA compliance solutions for credit unions
Fintechs
Fraud and AML solutions for financial technology firms
Digital Payments
Fraud management for ecommerce and payments
Resources
Blogs
Latest on fraud and AML trends
FinCrime Wiki
Latest fraud and AML intelligence and insights
Intelligence Center
Learn more about DataVisor platform
Case Studies
Stories from the frontline
Ebooks
Elevate your fraud and AML strategy
Webinars
Hear from fraud and AML experts
Partners
Customers
Request Demo
Contact Sales
The Fraud Platform
Solutions
Account Onboarding
ACH & Wire Fraud
Application Fraud
ATO Prevention
Card Fraud
Check Fraud
FinCrime and AML
Industries
Banks
Credit Unions
Fintechs
Digital Payments
Integration
Intelligence Center
Case Studies
Ebooks
Webinars
Events
Resources
About
Blogs
Media
Partners
Careers
Customers
Request Demo
Contact Sales
LinkedIn
Archive
TAG
Digital Fraud Trends
Understanding and Combating APP Fraud
Learn More
Digital Fraud Trends
Is Your Onboarding Process Truly Future-Proof?
Learn More
Uncategorized
The 2024 Datos Impact Awards in AML: Best Joint AML & Fraud Transaction Monitoring Innovation
Learn More
Uncategorized
The 2024 Datos Impact Awards in Fraud: Transaction Fraud Monitoring and Decisioning Innovation
Learn More
FraudTech
Still Optimizing Rules Manually? Let AI Do the Heavy Lifting
Learn More
The AI Advantage: Enhance AML Strategies with AI
Learn More
Digital Fraud Trends
BNPL Growing Pains: 2024 Fraud Trends & Insights
Learn More
Digital Fraud Trends
DEFEND Webinar: Mid-Year Review – Strategies Against Emerging Fraud Threats
Learn More
Gaining BaaS Compliance with Confidence — A Checklist Guide for Sponsor Banks
Learn More
Digital Fraud Trends
Day Zero Risk and the Beginning of the Customer-Centric Journey
Learn More
Digital Fraud Trends
Lunch & Learn: Unlocking the Future of Account Opening – Beyond the Four Standard Data Elements
Learn More
Digital Fraud Trends
Is FRAML Real? 6 Trends We Have Seen in 2024
Learn More
Dummies Series
Solution Sheet: Sponsor Banks
Learn More
Reveal 5 Secrets Behind UML’s Ability to Detect Hidden Fraud Patterns
Learn More
Digital Fraud Trends
Data Orchestration Whitepaper
Learn More
Digital Fraud Trends
Check Fraud Ebook
Learn More
Dummies Series
Solution Sheet: Anti-Money Laundering (AML)
Learn More
Digital Fraud Trends
DEFEND Webinar: Effective Strategies to Fight the Rise of Check Fraud
Learn More
Product Sheet: Feature Engineering
Learn More
Digital Fraud Trends
[2024 Edition] Fraud Ring Gallery Ebook
Learn More
Digital Fraud Trends
Authorized Push Payments (APP) Fraud: Trends, Risks, and Your Defense Playbook
Learn More
Product Sheet: Decision Flow
Learn More
Product Sheet: Twilio SMS Customer Verification Integration
Learn More
Product Sheet: Data Orchestration
Learn More
Uncategorized
Exclusive Datos Insights Report: Trends in Fraud in the Digital Channel
Learn More
Digital Fraud Trends
DEFEND: From 2023s Lessons to 2024s Strategies
Learn More
Digital Fraud Trends
AI Co-Pilot
Learn More
Product Sheet: Device Intelligence
Learn More
Digital Fraud Trends
Data Orchestration: 3 Key Components Every Fraud Leader Should Know
Learn More
Product Sheet: Knowledge Graph
Learn More
Product Sheet: Case Management
Learn More
Product Sheet: Insight Center
Learn More
Product Sheet: Rules Engine
Learn More
Product Sheet: DataVisor Fraud and Risk Platform
Learn More
Product Sheet: AI CoPilot
Learn More
Product Sheet: DataVisor Partners
Learn More
Uncategorized
The 2023 Impact Award: The Best Transaction Fraud Monitoring and Decisioning Innovation
Learn More
Fraud Solution Guide for Fintechs
Learn More
Reimagining the Fraud Prevention Buying Process
Learn More
Real-Time Fraud Prevention Checklist
Learn More
Digital Fraud Trends
Unlock the Power of Generative AI for Fraud Detection
Learn More
Digital Fraud Trends
5 Reasons Your Fraud Detection is Plummeting
Learn More
Digital Fraud Trends
Machine Learning for Fraud Detection
Learn More
DEFEND webinar: Real-Time Payments & Real-Time Fraud
Learn More
Dummies Series
The Dummy Handbook on Real-Time Payments
Learn More
Digital Fraud Trends
DEFEND SPOTLIGHT: Fighting Fraud and Financial Crime in Real-Time Payments
Learn More
Unmask fraudsters with DataVisor’s Identity Graph
Learn More
Product Sheet: DataVisor-Ekata Partnership
Learn More
Uncategorized
ANG Impact Report: Everything Old is New Again: Fraud trends for 2023 and Beyond
Learn More
Uncategorized
US-based Card Issuer Boosts Detection, Lowers False Positives with DataVisor
Learn More
1
2
Next