Fraud & Risk Platform
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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
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Latest on fraud and AML trends
FinCrime Wiki
Latest fraud and AML intelligence and insights
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Learn more about DataVisor platform
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Stories from the frontline
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Webinars
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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
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About
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Fraud Management
TAG
Quick Takes
Fight Fraud on All Fronts with a Fully Integrated Approach
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Quick Takes
How to make your rules engine more powerful by using advanced features
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Quick Takes
Defeat Fraud: How to Deliver Continuous Protection Across the Entire Customer Lifecycle
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Quick Takes
When Rules No Longer Apply: A Look at Fraud Detection in the Age of COVID-19
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Quick Takes
Top 2 Challenges for Adoption of AI Fraud Detection Technology
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Quick Takes
How to Deliver Continuous Protection Across the Entire Customer Lifecycle
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Featured
How DataVisor Saved a Logistics Company $4 Million: Q&A with Pule Wang
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Quick Takes
How to Prevent Chargebacks? Stop Them at the Source with Machine Learning
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Quick Takes
5 Trends Fraud Leaders are Talking about Right Now
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Digital Fraud Trends
How COVID-19 Unemployment Scams Target PII
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Quick Takes
How Can AI Fraud Detection Help the Banking Industry?
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Quick Takes
How to Choose a Fraud and Risk Management Platform That Delivers Complete Protection for the Entire Customer Lifecycle
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Product Blogs
DataVisor wins ‘Best AI-Based Solution for Fraud Management’ in the 2019 AI Breakthrough Awards
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Quick Takes
Fraud Modeling with Automation, Complete Control, and Domain Expertise
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Product Blogs
Bringing DataVisor to the Masses
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