Solutions

Stop Fraudsters,
Welcome Customers.

Every new customer represents an opportunity to grow, but only if they are legitimate. Boost business growth and enhance the customer experience by safely onboarding good customers without adding friction.
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Proven Results for ACH Fraud Solution

Client
Leading Cryptocurrency Exchange Platform
50%
Approval Rate Increase
Driving revenue and minimizing friction for good users
+60%
Detection Uplift
Real-time detection system that stays ahead of evolving fraud patterns
$4M
Fraud Loss Savings
Mitigation of highest dollar losses with precise detection
You have
Challenges
We have
Solutions
1
Blind Spots
Limited customer data
Accurate customer profile, Reduced risks.
Effortless integration with third-party signals including data from breaches found on the dark web, device intelligence and behavioral biometrics to build comprehensive customer profiles for effective KYC/KYB and fraud mitigation.
2
Unnecessary Friction
And costly reviews
Faster onboarding, Confident growth.
Customizable Decision Flows enables risk-based strategies to fast-track low-risk applicants and apply stricter controls to high-risk ones
3
False positives
Negative onboarding experience
Fewer disruptions, happier customers
DataVisor’s dynamic Rules Engine, combined with AI Co-Pilot, reduces false positives by 50%.
4
Emerging tactics
New unknown fraud patterns
New threats unveiled, improved security
Patented unsupervised machine learning identifies new fraud patterns, including sophisticated and coordinated attacks.
5
High manual review rates
Added operational costs with increased fraud attack risks
Cost Savings, Optimized workflows
Auto-decisioning capabilities and bulk actions streamline reviews reduce investigation time and improve efficiency by 5x.
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"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

Comprehensive Protection Against All Types of Check Fraud

No matter the method, DataVisor’s AI-powered platform is equipped to handle every type of check fraud. Our advanced machine learning models detect and prevent a wide range of check fraud schemes, including:
Synthetic Identity Fraud
Fraudsters create fake identities using partially or fully fabricated personal information, often combining fake names and IDs with stolen or random Social Security Numbers.
Identity Theft
This is a common type of onboarding fraud where the fraudster uses stolen identity details to set up an account. They can then use this account to make purchases, take out loans, or launder money.
Device and IP Fraud
This occurs when a fraudster uses stolen or fake device information, or hides their real IP address, to avoid detection when creating a new account. Risk systems should track device information and flag suspicious activity, like multiple accounts created from the same device or IP address.
Bot Activity
Fraudsters can use automated bots to create numerous accounts in a short period of time. Risk systems need to identify and block such high-speed, high-volume activity.
Mule Accounts
These are accounts created to launder money. A fraudster might convince an unsuspecting individual to open an account, then use it to receive and transfer illegal funds. Risk systems should flag unusual transaction patterns that could indicate a mule account.

Complete Protection for Your
Organization & Customers

Account Onboarding
Quickly verify new customers while blocking synthetic IDs, stolen identities, and fraudulent sign-ups.
Application Fraud
Balance risk in account onboardings and loan applications.
ATO Prevention
Protect customer accounts from takeover attempts
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Check Fraud
Stop first and third-party check and deposit fraud.
AML Compliance
Manage BSA/AML programs and limit risk exposure

Featured Resources

Case Study
Leading US-based Card Issuer Reduces False Positives by 40% and Increases Detection.
Webinar
Future-Proofing Customer Onboarding: Strategies and Practical Takeaways.
Case Study
Food Delivery Unicorn Uses DataVisor For Fraud-Free Rapid Expansion.

Stop Promotion Abuse with Advanced AI

Harness the power of superior detection, immediate decision, and real-time machine learning in a simple-to-use, intuitive platform. Confidently deploy sign-up bonuses, referral bonuses, free trials, reward policies, and other promotions with a powerful AI-based fraud solution that can process terabytes of behavioral and event information.
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