DataVisor

DataVisor's AI-Powered Fraud and Risk Platform

DataVisor offers an advanced AI-powered fraud and risk platform designed for enterprises across various sectors. The platform provides solutions for a plethora of fraud scenarios including application fraud, account takeover (ATO) prevention, financial crime, Anti-Money Laundering (AML), promotions and policy abuse, and more. Leveraging generative AI and machine learning, DataVisor's platform is capable of real-time fraud detection and decisioning, integrating seamlessly with existing data infrastructures. It can process over 15,000 queries per second with detection latency of under 100 milliseconds, making it a robust solution for high-volume transactions.

DataVisor's Industry Applications

DataVisor serves a wide range of industries including banks, credit unions, fintech companies, and digital payments providers. The platform supports compliance with AML/BSA regulations, offering specialized fraud solutions tailored to industry-specific needs. For instance, it provides Buy Now, Pay Later (BNPL) protection and exchange fraud solutions for fintechs, and comprehensive fraud management for e-commerce and digital payments. By integrating device and behavior intelligence with knowledge graphs and UML modeling, DataVisor ensures a high level of fraud detection accuracy, no matter the industry.

DataVisor's Integration and Performance

One of DataVisor's key strengths is its ability to integrate rapidly and flexibly with existing systems, supporting both real-time and batch processing. This ensures minimal disruption to business operations while improving fraud detection capabilities. The platform's no-code solution allows users to easily build features, deploy rules, and implement models without needing extensive technical knowledge. Additionally, DataVisor offers a case management console for fraud investigations and bulk actions, enhancing the efficiency of fraud management processes.

DataVisor's Fraud Detection and Intelligence Features

DataVisor provides a comprehensive suite of fraud detection tools, including device and behavior intelligence, knowledge graph, and UML modeling studio. These tools help in identifying new and unknown fraud patterns without the need for historical data. The platform also features a centralized intelligence hub for predictive analytics and actionable insights, enabling proactive fraud prevention. Moreover, DataVisor's fraud wiki keeps users updated with the latest fraud intelligence and insights, ensuring they stay ahead of emerging threats.

DataVisor's Resources and Community Engagement

DataVisor is committed to sharing industry insights and trends through various resources and community engagement activities. The company hosts webinars and events that provide valuable insights into fraud trends and strategies. Additionally, DataVisor offers a wealth of resources including blogs, case studies, ebooks, and reports that cover a wide range of topics related to fraud management. This commitment to education and community engagement helps businesses stay informed and better prepared to tackle fraud challenges.