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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 © 2025 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
Meet us at Money20/20 and Learn the Fraud-Fighting Power of Generative AI
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.
October 27-30, 2024
Las Vegas
Booth #1231
Lighten the workload so your fraud team to focus on fighting on the frontline
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.
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
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
Booth Information
Booth Information
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
"As the fraud landscape evolves, there’s a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes. They anticipate future challenges in various payment channels and methods, integrating essential risk controls. Their insights and adaptability, based on observations from other clients, allow us to share ideas and stay a step ahead.”
Maxim Spivakovsky
Sr. Director, Global Payments Risk Management
What Our Customers Have to Say
"As the fraud landscape evolves, there’s a critical need for proactive tools. DataVisor enables us to deploy strategies in just five minutes. They anticipate future challenges in various payment channels and methods, integrating essential risk controls. Their insights and adaptability, based on observations from other clients, allow us to share ideas and stay a step ahead.”
Maxim Spivakovsky
Sr. Director, Global Payments Risk Management
Find us at booth #1731,
close to Connections Corner
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.
The DataVisor Team is Excited to Meet You
Visit us at booth #1731 to chat with fraud experts, find out about upcoming fraud trends or get answers to your questions on what your team can do to level up your fraud defenses while improving your customer experience.
Yinglian Xie
CEO & Co-Founder
Yinglian Xie is CEO and Co-
Founder of DataVisor. A highly-esteemed 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.
Fang Yu
CPO & Co-Founder
Fang spent 8 years at Microsoft Research developing big-data algorithms and systems for identifying various malicious traffic such as worms, spam, bot queries, hijacked accounts, and fraudulent financial transactions across a wide range of Microsoft products.
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.
Kedar Toraskar
VP of Product Partnerships
Kedar brings over 15 years of
experience in the B2B
enterprise space, excelling in
leadership roles across
Solutions Engineering,
Business Operations, and
Product Management, where
he has driven strategic
initiatives and innovative
technology solutions.
CEO & Co-Founder
Fang Yu
CPO & Co-Founder
Hao Li
VP Solutions Consulting & Customer Success
Hao leads the design, implementation, and production support of fraud and risk projects in banking, fintech, e-commerce, travel, and gaming industries, leveraging his expertise in data orchestration, machine learning models, and review workflow automation.
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
DataVisor Highlights from Fintech Meetup 2024
DataVisor Highlights from Fintech Meetup 2024
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
Kevin McWey
CRO
Alex Niu
VP of Marketing
Nick Collinger
Principal Solutions Consultant
Kedar Toraskar
VP of Product Partnerships
Brian Tardugno
VP of Business Development
Mike Cook
VP of Product Solutions
October 28th, 9am -4pm
The Venetian 3327 Las Vegas Blvd S Suite 2720,
Las Vegas, NV 89109
Join us for some fun at Flight Club Social Darts!
Hao Li
VP Solutions Consulting & Customer Success
Alex Niu
VP of Marketing
Alex Niu leverages over a decade of expertise leading decision science and solutions engineering in the fraud detection and risk management space, including significant experience at American Express to combat financial fraud and money laundering with advanced AI.
Nick Collinger
Principal Solutions Consultant
Nick has been in the fraud and identity verification industry for over a decade, getting his start fighting Id fraud for Chase Credit Card. Since then he has partnered with leading institutions across banking, fintech, e-commerce, and gaming industries to deliver fraud and identity solutions.
Brian Tardugno
VP of Business Development
Brian Tardugno specializes in financial crime, fraud, AML, identity verification, digital banking, and payment solutions. With over 15 years of experience, he successfully led complex new business opportunities tapping into emerging markets, while helping organizations prevent financial threats.
Michael Goonan
Director Account Executives
March 10 - 13, 2025
Venetian, Las Vegas
Booth #1731
See You at Fintech Meetup 2025
See You at
Fintech Meetup 2025
Tackling the Complexities of Modern Payment Fraud
Date: Thurs, March 13
Time: 9:30 - 10:10 AM
Location: Bellini 2001A - 2101B
Why Meet DataVisor?
Centralized Intelligence Hub
Get a unified 360° view of your customer lifecycle, streamlining fraud prevention workflows and operational efficiency in one comprehensive platform.
Real-time Orchestration & Decisioning
Build and deploy fraud prevention strategies quickly with flexible orchestration, advanced feature engineering, and seamless third-party integrations—all with minimal engineering support.
AI-Powered Fraud Detection
Combine unsupervised and supervised machine learning with a flexible rules engine to detect both known and emerging fraud schemes faster, reducing losses and staying ahead of threats.
Tackling the Complexities of Modern Payment Fraud
With the rapid rise of real-time payments (RTP), FedNow, and peer-to-peer (P2P) transactions, fraudsters are exploiting these systems due to their immediacy and irreversibility. This session will explore advanced payment fraud tactics, including social engineering, authorized push payment (APP) fraud, and the growing risks in wholesale and cross-border transactions. We’ll discuss how AI-driven fraud detection and industry collaboration can strengthen security, ensuring financial services remain resilient against emerging threats.
Date: Thursday, March 13
Time: 9:30 - 10:10 AM
Location: Bellini 2001A - 2101B
Todd Rovak
Co-Founder & CEO
Carefull
Yinglian Xie
CEO & CoFounder DataVisor
Michael Tsung
VP of Ecosystem Risk & Solutions
PayPal
Jenna Kaye-Kauderer
VP, Product Management & Head of AirKey
Capital One
Dwayne Gefferie
Director
Gefferie Group
Tackling the Complexities of Modern Payment Fraud
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
Happy Hour Fintech Meetup
Happy Hour
Fintech Meetup
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
Happy Hour
March 11th, 5:30 - 8:30pm
Oak Room Whiskey & Tequila bar
Datavisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.
Director of Risk and Fraud
Affirm
Michael Goonan
Director Account Executives
With 20+ years in fraud prevention and AML, Michael has partnered with leading financial institutions worldwide to enhance fraud programs and customer protection. His expertise in payments, identity, and fraud analytics makes him a trusted advisor for banks strengthening their fraud strategies.