Agile AI-Powered Fraud Solutions Built for Fintechs
Your vision, our expertise: Leverage our platform to elevate your fraud strategy
60% reduction in fraud losses
20x boost in operation efficiency
Integration within weeks, not months
Get a demo, tailored to your needs, with one of 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 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.
Copyright © 2023 DataVisor Inc.
Why Choose DataVisor?
Tailored Solutions
Choose what fits. With Datavisor, you can create customized solutions to meet your fraud management needs. It's a self-serve experience designed for you to build upon.
We're revolutionizing the space with our unique adoption of Generative AI that boosts efficiency and our unsupervised machine learning (UML) that rapidly identifies unknown fraud patterns.
Cutting-Edge Technology
Fast Integration
Seamlessly integrate with our cloud-native solution using just three APIs. Benefit from our flexible data schema and easily link with third-party data providers to amplify fraud signals.
Trusted by Leading Brands
"Datavisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning. Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention."
Director of Risk and Fraud
Global Wire Transfer Provider
Leading Digital Entertainment
One Unified Platform You Can Build Upon
Datavisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning. Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.
Director of Risk & Fraud
Affirm
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From the first conversation to the conclusion of a case, we help thousands of injured people to secure compensation every year.
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Trusted by Leading Fintech Companies
DataVisor is proud to protect the largest and most successful companies in the world
Request a DemoIn this 1:1 conversation with a fraud expert, you'll learn:
How to leverage the right set of tools for a layered fraud strategy
How your industry peers are using DataVisor to reduce fraud losses
A preview of DataVisor’s comprehensive fraud platform
All the tools you need to fight fraud in a simple, flexible solution that your team can control.
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
Only Company with Real-Time UML
15,000+ QPS
<100ms Latency
Comprehensive Platform Capabilities
Data Orchestration
Feature Engineering
Machine Learning
Case Management
Integrate internal and third-party data in real time or in batch
Support bulk actions on fraud rings and auto decisions. Get detailed reason codes and a full audit trail
Get out-of-the-box fraud feature packages to jump start protection
Import external models or build, test and deploy your own models with our open platform
Open SaaS Fraud Platform
DataVisor’s solution helps organizations have complete control of your fraud management workflow to proactively manage fast-evolving fraud and create frictionless customer experience. It scales infinitely, provides customizable plug-and-play modules and supports rapid and flexible integration with your existing systems, orchestration solutions and third-party vendors in two weeks.
Featured Content
"Datavisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning. Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention."
Director of Risk and Fraud
Why Choose DataVisor?
Open SaaS Fraud Platform
All the tools you need to fight fraud in a simple, flexible solution that your team can control.
Agile AI-Powered Fraud Solutions Built for Fintechs
"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."
What Our Customers Have to Say
Facilitating real-time computation of advanced features at scale. Our decision flow enables real-time responses to fraud by integrating rules and models into the decision-making process.
Real-Time Scalable Solutions
Ways to harness DataVisor's cutting-edge machine learning to boost your fraud detection results
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
Minimize fraudulent applications and reduce customer friction
Real-Time Payments
Enable instant transactions without compromising security. High QPS, low latency
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
Monitor transactions in real time to prevent fraud in card-present and card-not-present scenarios, and reduce false positives and unnecessary disputes. Identify abusive customers before first-party fraud losses materialize and deploy benefits to attract and retain good customers.
ATO Prevention
Uncover account takeovers ahead of time
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.
Request a DemoDecision Workflow and Rules Engine
Elevate your fraud strategy with robust decision workflows. Effortlessly build, test and optimize rules
Agile AI-Powered Fraud Solutions Built for Fintechs
Minimize fraudulent applications and reduce customer friction
Combat financial crime in electronic fund transfers
Enable instant transactions without compromising security. High QPS, low latency