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
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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
Ebooks
Webinars
Events
Resources
About
Blogs
Media
Partners
Careers
Customers
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Unsupervised Machine Learning
TAG
Quick Takes
Beat Transaction Fraud with Proactive Detection
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Quick Takes
Unsupervised Machine Learning to Reduce False Positives in Fraud Detection
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Product Blogs
DataVisor Is Named a Cool Vendor by Gartner
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Technical Posts
Quantifying Cluster Quality with Unsupervised Machine Learning
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Product Blogs
Defeating Mass Registration with Unsupervised Machine Learning
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Quick Takes
Fraud Modeling with Automation, Complete Control, and Domain Expertise
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Product Blogs
How UML Detects Fraud and Abuse in the Digital Era: Yinglian Xie at the Microsoft Startup Showcase
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