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
FraudTech
4 Case Studies of Unsupervised Machine Learning (UML) for Real-time Fraud Prevention
Learn More
FraudTech
Digital Bank Accelerates Growth and Ensures Seamless User Experience
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
Uncategorized
NASA FCU Centralizes and Upgrades Fraud Intelligence to Take Down Digital Fraud
Learn More
Uncategorized
Taskrabbit Saves Millions and Achieves 60x Efficiency Boost with DataVisor Platform
Learn More
Uncategorized
The 2023 Impact Award: The Best Transaction Fraud Monitoring and Decisioning Innovation
Learn More
Uncategorized
US-based Card Issuer Boosts Detection, Lowers False Positives with DataVisor
Learn More
Featured
Financial Firms Fight Back Against Fraud
Learn More
Uncategorized
Digital Businesses Say NO to More Fraud
Learn More
Uncategorized
Top 5 Crypto Exchange Defeats Account, ACH, and Card Fraud
Learn More
Uncategorized
BNPL Case Study – Raising the Bar for Customer Experience and Reducing Fraud with Machine Learning
Learn More
Uncategorized
Global Card Network Boosts Transaction Fraud Detection
Learn More
Uncategorized
Top Financial Institution Fights Fraudulent Transactions in Real Time
Learn More
Uncategorized
Top Delivery Company Detects Shipping Fraud Fast and Early
Learn More
Uncategorized
Global Social Platform Stops ATO and Spam
Learn More
Uncategorized
Food Delivery Unicorn Stops Promotions Abuse and Buyer-Seller Collusion
Learn More
Uncategorized
Top Airline Defeats Ticketing Fraud, ATO & Loyalty Program Fraud with Datavisor Copy
Learn More
Uncategorized
Large Federal Credit Union Leverages DataVisor’s Unified Platform for Holistic Fraud Analysis
Learn More
Uncategorized
Ecommerce Giant Accelerates Manual Reviews with DataVisor
Learn More
Uncategorized
C2C Online Marketplace Detects 99% of Fraud with DataVisor
Learn More