Description
DataVisor's AI-Powered Fraud Platform is designed for enterprises seeking robust fraud and risk management solutions. Built with AI at its core, the platform leverages adaptive AI agents, patented machine learning, and intelligent automation to detect and prevent emerging threats more effectively and rapidly. It aims to provide a proactive, unified defense against financial crime.
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The platform's capabilities include real-time decisioning for financial crime, combining adaptive AI with cross-entity intelligence to stop AI-driven fraud at scale. It processes over 30 billion events annually with high query-per-second rates and low latency for real-time scoring. DataVisor also introduces a conversational AI agent to assist across fraud and AML workflows.
Key solutions offered by DataVisor address specific fraud types such as ACH & Wire Fraud, Account Onboarding, Application Fraud, Account Takeover (ATO) Prevention, Card Fraud, and Check Fraud. It also supports FinCrime and AML efforts, as well as Promotions and Policy Abuse.
DataVisor serves a wide range of industries, including Banks, Credit Unions, Fintechs, Digital Payments, Life Insurance, and general Enterprises. The platform is trusted by leading organizations, with a focus on enterprise-scale, real-time protection. It emphasizes community collaboration through its DEFEND initiative, fostering knowledge sharing among fraud and AML leaders.
The value proposition centers on enabling organizations to respond to fraud attacks in real time, enhance fraud detection capabilities, improve operational efficiency, and grow securely. DataVisor's commitment to enterprise success is demonstrated through seamless integration and rapid response times, helping businesses stop malicious activity swiftly.
- CategoryFraud Detection
- Pricing ModelContact sales
- DeploymentCloud
- PlatformsWeb
DataVisor Fraud Platform's Core Features
AI-Native Real-time Decisioning for Financial Crime
Adaptive AI Agents
Patented Machine Learning
Intelligent Automation
Cross-Entity Intelligence
Conversational AI Agent for Fraud & AML Workflows
Real-time Scoring with <100ms Latency
High Throughput: 15,000+ QPS in live production
Scalable Infrastructure for Enterprise Needs
ACH & Wire Fraud Prevention
Account Onboarding Security
Application Fraud Detection
Account Takeover (ATO) Prevention
Card Fraud Protection
Check Fraud Prevention
FinCrime and AML Compliance Support
Promotions and Policy Abuse Management
How to use DataVisor Fraud Platform?
Request Demo: Schedule a demonstration to see the platform in action.
Integrate: Seamlessly integrate DataVisor's risk detection scores into your online decisioning.
Configure: Set up and deploy fraud prevention strategies.
Monitor: Track fraud trends and platform performance.
Optimize: Continuously refine strategies based on insights and evolving threats.
DataVisor Fraud Platform's Use Cases
- Real-time Fraud Detection
- Account Takeover Prevention
- Application Fraud Screening
- Payment Fraud Management
- AML Compliance
- Secure Customer Onboarding
- Promotion Abuse Prevention
