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What our customers think of us:
Why Should You Meet DataVisor?
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Mark Fraiser
Marketing Director at Company
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Susan Bone
Advertising Director at Agency
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James Cohen
Sales Manager at Brand
Solutions for Every Job Function
For Fraud Leaders
Protect your business's growth, reduce fraud losses and remove customer frictions with DataVisor’s integrated AI approach that combines machine learning and rules for maximum detection and full transparency.
For Fraud Strategists
Devise new defense strategies, monitor fast-evolving fraud trends and run real-time analysis on production data. DataVisor provides a 360° view of fraudsters and customers behaviors, to help you optimize strategies with guided direction and validation steps.
For Operations Teams
Boost operational efficiency by 5x-20x with auto decisions, bulk actions and smart investigation. DataVisor provides global, intelligent search and link analysis at multiple levels to uncover hidden patterns and empower contextual decisions.
Meet Our Fraud Experts
Stop by our demo kiosk to meet our fraud experts. We'll answer all your questions and explain how DataVisor is helping Fortune 500 companies in the financial services industry fight fraud. Don't forget to pick up your #unsupervised t-shirt at the booth!
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks with real-time decisioning, end-to-end workflows and a flexible, cloud-based open architecture. A recognized industry leader, we continue to innovate on our industry-leading AI-powered fraud and risk management platform to ensure multiple layers of protection across the entire account lifecycle.
Copyright © 2024 DataVisor Inc.
Trusted by Leading Brands
With the anticipated increase in complexity and velocity of fraud, it was critical that we choose an industry leader who could grow with us, and be a true partner in fraud and risk prevention. DataVisor is in lockstep with us as we navigate this period of rapid growth, providing advanced capabilities and real-time scalability as we look to proactively mitigate risk with advanced machine learning capabilities, and customized fraud features.
Andrew Chau
CoFounder & CEO
Neo Financial
The DataVisor Team is Excited to Meet You
Randall Maddern is a 20-year technology professional delivering leadership, collaboration, and a track record of success throughout the software industry.
Meet us at Money20/20 and Learn the Fraud-Fighting Power of Generative AI
The DataVisor Team is Excited to Meet You
Why Should You Meet DataVisor?
Solutions for Every Job Function
Meet Our Fraud Experts
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks with real-time decisioning, end-to-end workflows and a flexible, cloud-based open architecture. A recognized industry leader, we continue to innovate on our industry-leading AI-powered fraud and risk management platform to ensure multiple layers of protection across the entire account lifecycle.
Stop by our booth to meet our fraud experts. We'll answer all your questions and explain how DataVisor is helping Fortune 500 companies in the financial services industry fight fraud. Don't forget to pick up your #unsupervised t-shirt at the booth!
DataVisor's AI-powered fraud platform is the cutting edge technology fraud fighters need to stay ahead of sophisticated new threats.
Where can you find us?
Our booth is 523.
You can find the booth location in the adjacent floor plan.
Other than the booth, you can also meet the team at:
Exhibit Hall Reception
Monday, March 6 - 6pm to 7.30pm
Closing Reception
Thursday, March 9 - 4pm to 5pm
Ekata Happy Hour at Alexxa's
Monday, March 6 | 7pm-10pm
Have a 1:1 conversation with a fraud expert, at Fintech Meetup and learn how:
To leverage the right set of tools for a layered fraud strategy
Your industry peers are using DataVisor to reduce fraud losses
A SaaS-based cloud solution can reduce your fraud costs
DataVisor is the most comprehensive fraud platform
All the tools you need to fight fraud in a simple, flexible solution that your team can control.
All the tools you need to fight fraud in a simple, flexible solution that your team can control.
August 27-28, 2024
Charlotte, NC
Booth #20
Lighten the workload so your fraud team to focus on fighting on the frontline
Stop by our booth #20 to meet our fraud experts. We'll answer all your questions and explain how DataVisor is helping financial institutions and fintechs fight fraud. Don't forget to pick up your fraud fighter swag at the booth!
About DataVisor
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
Single Hub, Complete Protection
Account Onboarding
Safely onboard good customers without introducing friction. Implement stricter controls to eliminate fake, synthetic and high-risk account openings and transform the customer experience with more approvals, streamlined processes and end-to-end governance.
Application Fraud
Stop downstream losses with fake and synthetic onboarding prevention and identify high-risk applicants in card, loan, and BNPL products. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB and data orchestrations with DataVisor.
Minimize Onboarding Delays, Maximize Revenue.
Balance risk in account onboardings and loan applications.
AML Compliance
Manage BSA/AML programs and limit risk exposure.
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.
ACH and Wire Fraud
Combat financial crime in electronic fund transfers.
Protect Zelle®, ACH, RTP®, and wire transfers, and deploy real-time channels without losing revenue or consumer trust to unauthorized transactions and socially-engineered payment scams. Allow good customers to instantly access deposits without exposing your bank to kiting schemes.
Card Fraud
Block bad payments and reduce false declines.
Check Fraud
Stop first and third-party check and deposit fraud.
Monitor incoming deposits, including remote deposit capture (RDC) to instantly assess risk and implement differentiated fund availability policies for each account. Holistically analyze users’ activity to detect compromised accounts and block them before fraudsters consummate their attacks.
Meet Us at Fintech Meetup
Only Company with Real-Time UML
With our unique adoption of Generative AI that boosts efficiency and UML that rapidly identifies unknown fraud patterns.
Innovation-First Mindset
10x
Better ROI
Tailored Solutions
Choose what fits. With Datavisor, you can create customized solutions to meet your fraud management needs.
Human-Readable
Explanations
No black boxes here. Gain clarity on every transaction alert, ensuring you're always compliant.
Full Transparency
Go live in
4-6 weeks
Fast Integration
Seamlessly integrate with our cloud-native solution using just three APIs. Benefit from our flexible data schema.
Why Choose DataVisor?
Why Choose DataVisor?
10x
Better ROI
Only Company with Real-Time UML
Human-Readable
Explanations
Go live in
4-6 weeks
Minimize Onboarding Delays, Maximize Revenue.
Balance risk in account onboardings and loan applications.
Combat financial crime in electronic fund transfers.
Block bad payments and reduce false declines.
Stop first and third-party check and deposit fraud.
Manage BSA/AML programs and limit risk exposure.
At Fintech Meetup, the DataVisor team will share how our industry-leading fraud and risk platform leverages machine learning and generative AI to help financial institutions and fintechs reduce fraud loss, gain more customers and lift operation efficiency. Stop by booth #718 to get a personalized demo and see how DataVisor can boost your ROI and fraud detection.
Lighten the workload so your fraud team to focus on fighting on the frontline
Where Can You Find Us?
Where Can You Find Us?
Find us at Booth #20
Join Yinglian Xie in this discussion where she and other speakers will outline essential strategies for recognizing and reducing biases across the AI chain to maintain and demonstrate compliance – from how data is collected and processed to how we use AI in our own bias-reducing workflows.
Join us for DataVisor Happy Hour event at
Top Golf, Las Vegas
7pm - 10pm
4627 Koval Ln
Las Vegas, NV, 89109
Prefer the pool side? Join us at the Cabana #134 at the Palazzo pool, where you can find our team of fraud experts and discuss your fraud prevention strategies.
Oct 23rd & 24th | 9am - 5.30pm
Yinglian Xie
CEO & Co-Founder
Yinglian Xie is CEO and Co-Founder of DataVisor. A highly-regarded researcher, author, and fraud expert, she is widely regarded as one of the most influential figures in the areas of artificial intelligence, machine learning, and big data security.
Kevin McWey
CRO
Kevin has over 18 years of experience in fraud and financial crime risk mitigation, specializing in introducing advanced capabilities into traditional markets.
Alex Niu
VP of Marketing
Alex has over 15 years of experience in the risk and fraud sector. He has held various roles, including consultant and data scientist at E&Y and AMEX. More recently, he has focused on sales and marketing.
Dennis Maicon
VP of Sales Executive
Dennis has over 30 years of experience in the financial and information services industries. He specializes in managing strategic relationships and channel partners, with extensive expertise in product development, sales, and management.
"We’re really educating our customers on why this is helpful to them and they might not see a certain kind of fraud today but they will at some point in time."
Tanna Faulkner
Senior VP of Digital Channels and Sales
What Our Customers Have to Say
Find us at Booth #20
Financial Crime and Cybersecurity Forum
August 27-28, 2024
Hilton Charlotte University Place
8629 J M Keynes Drive, Charlotte, NC 28262
"We’re really educating our customers on why this is helpful to them and they might not see a certain kind of fraud today but they will at some point in time."
Tanna Faulkner
Senior VP of Digital Channels and Sales
Bixby Jamison
Sr. Director of Sales
Double-click to edit this text
CEO & Co-Founder
Yinglian Xie is CEO and Co-Founder of DataVisor. A highly-regarded researcher, author, and fraud expert, she is widely regarded as one of the most influential figures in the areas of artificial intelligence, machine learning, and big data security.
Kevin McWey
CRO
Kevin has over 18 years of experience in fraud and financial crime risk mitigation, specializing in introducing advanced capabilities into traditional markets.
Alex Niu
VP of Product Marketing
Alex has over 15 years of experience in the risk and fraud sector. He has held various roles, including consultant and data scientist at E&Y and AMEX. More recently, he has focused on sales and marketing.
Dennis Maicon
VP of Sales Executive
Dennis has over 30 years of experience in the financial and information services industries. He specializes in managing strategic relationships and channel partners, with extensive expertise in product development, sales, and management.
10x
Better ROI
Tailored Solutions
Choose what fits. With Datavisor, you can create customized solutions to meet your fraud management needs.
Financial Crime and Cybersecurity Forum
August 27-28, 2024
Hilton Charlotte University Place
8629 J M Keynes Drive, Charlotte, NC 28262
2024
2024
2023
Winning the Fight Against Fraud and AML
Year After Year