DATAVISOR-LOGO-1_Picture

Datavisor

DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different types of frauds, all in real time. We empower our customers to fight fraud in a much more proactive manner, with automation, efficiency, and scalability, thereby achieving the best detection results and the maximum ROIs. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. To learn more, please visit datavisor.com.

Location:Mountain View, CA, United States
Founded: 2013

Fraud Solution Profile

DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different types of frauds, all in real time. We empower our customers to fight fraud in a much more proactive manner, with automation, efficiency, and scalability, thereby achieving the best detection results and the maximum ROIs.

Data Orchestration – Make informed and accurate fraud decisions
Empower your fraud teams to extract actionable insights by seamlessly orchestrating diverse data sources. Our integrations with third-party data providers enhance fraud signals with additional inputs, while our real-time feature platform enables the creation of advanced fraud features, resulting in heightened detection accuracy and speed.

AI Co-Pilot – Automation, efficiency, and better results
Achieving the next-level results with Generative AI. DataVisor’s AI Co-Pilot suggests new rules to improve detection results and reduce false positives, assists with feature scripting and debugging to quickly turn insights into actions without needing extensive coding knowledge, and auto-generates rule descriptions for enhanced customer experience.

Unsupervised Machine Learning – Capture emerging fraud
Detect new and unknown fraud proactively. DataVisor’s unsuper- vised machine learning solution is the only real-time, produc- tion-ready solution that identifies emerging and evolving organized fraud rings without labels or historical loss experience.

Real-Time Fraud Detection – Protect as fraud occurs
Robust and Scalable, adept at supporting the world’s largest enterprises with 15,000+ QPS and under 100ms end-to-end detection latency. DataVisor’s future-proof infrastructure supports feature computation, complex rule decision flows, and machine learning computations, all in real time, to empower confident and effective fraud decisions.

Decision Workflow & Rules Engine – Streamline fraud strategies
Tailor your fraud management with a flexible decision workflow, empowering you to apply diverse and comprehensive fraud strategies tailored to specific customer segments and use cases, maximizing results and saving expensive signal costs with optimizations.

Advanced Case Management – Detect, investigate and mitigate risks effectively
Powerful case management enables review efficiency with contextual linkage visualization, group investigations, and bulk actioning. Auto decisioning and feedback loops enhance automation for continuous optimization.

 Customers

Galileo

Nymbus

TabaPay

NASA Credit Union

EQ Bank

 Industry
Ecommerce, Financial Services
 Primary Functionality
Fraud & AML Platform
 Fraud Type
Account Takeover, Content Abuse, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud
 Technology
Machine Learning, Rules Engine