Fraud Management for Financial Services
Stop application and transaction fraud, account takeover, money laundering, and more before losses materialize.
Proactive Fraud Management at Every Customer Interaction Point
Prevent financial fraud in real time and provide full transparency and explainability with AI-powered protection across every customer touchpoint.
Solutions for Every Fraud Type
Application Fraud
Thwart fraud without adding expensive high friction multi-factor authentication steps to the credit application process.
Transaction Fraud
Stop fraud attacks in real time by monitoring and analyzing events and transactions holistically.
Account Protection
Stop fake accounts at the gate and protect good accounts against takeovers before losses materialize.
Advanced Capabilities, Outstanding Performance
Achieve quick and quantifiable ROI with easy-to-integrate, highly scalable fraud solutions. Deploy advanced fraud models informed by deep domain expertise, and receive actionable fraud signals in real time, without the need of labels, large data sets, or manual retuning. Go beyond simple anomaly detection to expose and deter known and unknown attacks.
Flexible and Extensible Fraud Defense
Stay nimble in the fight against fraud with a modular SaaS that modernizes or augments your existing fraud management system. From data integration to building features, rules, and models to taking action with investigation tools, DataVisor offers extensible out-of-the-box and productized solutions that can be instantly deployed or customized to meet the needs of your organization.
Prevent Losses by Preparing for Known and Unknown Attacks
Redefine fraud management with DataVisor’s unorthodox approach that combines supervised and unsupervised machine learning to accelerate detection. Package detection with decisions with an insight center, an intuitive investigation module, and an assisted learning approach.
Real-Time Production Ready
Scale your fraud practice to meet the demands of high-velocity digital transactions and user events with a big-data platform that can compute information with high QPS and low latency. Take action with a production-ready alert management system capable of real-time clustering to detect new patterns.
The Datavisor Platform
Data Integration
Feature Engineering
Detection
Decision
