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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
"It was so nice to have a fraud vendor supporting us and giving us security in our decision-making. We only work with a vendor if it's a positive ROI for us. I can share that with DataVisor it’s positive."
Marjolein Grothauzen
Senior Product Manager for Marketing Fraud Booking.com
What Our Customers Have to Say
"It was so nice to have a fraud vendor supporting us and giving us security in our decision-making. We only work with a vendor if it's a positive ROI for us. I can share that with DataVisor it’s positive."
Marjolein Grothauzen
Senior Product Manager for Marketing Fraud
Find us at booth #331, Close to Charging Lounge
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 #331 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.
Jeff Kamholz
Sr. Director of Sales
Jeff leverages innovative technology to help his clients and friends best combat emerging fraud and financial crime in real-time, streamlining compliance, and boosting operational efficiency all with a focus on the customer experience.
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 Schwaba
Director Fintechs
With a decade of experience supporting fintechs, Kevin is passionate about the power of fraud and risk management strategies to save money, improve the customer experience, and win market share.
Sr. Director of Sales
Fang Yu
CPO & Co-Founder
Mike Lavia
Director Payments
With years of experience in the payment space, Mike leads GTM efforts and partners with Fortune 500 financial institutions and FinTechs to prevent fraud losses and financial crime as fast as they are advancing.
Kevin Schwaba
Director Fintechs
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!
Mike Lavia
Director Payments
March 10 - 13, 2025
ARIA Resort & Casino, Las Vegas Booth #331
See You at MRC 2025
See You at
Fintech Meetup 2025
Real-Time B2B Payments Fraud: The Emerging Face of Fraud for Merchants
Date: Wednesday, March 12
Time: 3:45 - 4:30 PM PT
Location: Bristlecone 10
Why Meet DataVisor?
360° Multi-Entity Fraud Protection
Comprehensive protection against complex merchant-user fraud schemes across the entire customer journey, from onboarding to post-purchase activities.
Real-Time B2B Payments Fraud: The Emerging Face of Fraud for Merchants
Fraud remains a persistent problem for merchants on all fronts. The surge in counterfeit merchant accounts and an increase in business account takeovers, coupled with the prevalence of real-time transactions, is a recipe for disaster in the form of merchant fraud loss. This session will equip attendees with strategies to navigate this evolving landscape, underscoring the importance of comprehensive and holistic fraud analysis and the use of advanced machine learning to proactively prevent the multifaceted and evolving spectrum of fraud across all transactions - from B2C to B2B.
Date: Wednesday, March 12
Time: 3:45 - 4:30 PM PT
Location: Bristlecone 10
Krithika Ramadoss
VP, Fraud Strategy
Navan
Yinglian Xie
CEO & CoFounder DataVisor
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
Advanced Fraud Ring Detection
Patented Unsupervised Machine Learning technology identifies coordinated fraud attacks in real-time, stopping sophisticated rings before they scale.
Intelligent Investigation Tools
Advanced Knowledge Graph reveals hidden relationships between entities, empowering faster and smarter fraud decisions through an intuitive interface.
Real-Time Risk Intelligence
Combines behavioral analysis with third-party data signals to deliver comprehensive fraud detection across multiple risk vectors.
