DataVisor
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DataVisor is an AI-powered fraud and risk management platform that enables real-time detection and prevention of sophisticated fraud attacks for enterprises across various industries.
https://datavisor.com/
Product Information
Updated:Feb 16, 2025
DataVisor Monthly Traffic Trends
DataVisor experienced a 5.2% increase in visits to 47.6K. The recent recognition of Yinglian Xie, CEO and Co-Founder, as one of 2025’s Most Influential Women in Payments by American Banker, likely contributed to this growth by enhancing the company's visibility and credibility.
What is DataVisor
DataVisor is a leading fraud detection company that provides an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning. It enables financial institutions and large organizations to combat a variety of fraud types and financial crimes in real-time. Founded by experts in Internet security, DataVisor's mission is to restore trust and safety in the digital world by protecting businesses and their customers from emerging digital threats. The company offers comprehensive solutions for banks, credit unions, fintechs, and digital payment providers to address fraud challenges across the entire customer lifecycle.
Key Features of DataVisor
DataVisor is an AI-powered fraud detection and risk management platform that provides real-time protection against various types of financial crimes. It uses advanced machine learning algorithms, including unsupervised learning and generative AI, to detect both known and unknown fraud patterns. The platform offers comprehensive solutions for account onboarding, transaction monitoring, AML compliance, and more, with quick integration and minimal false positives.
Real-time Data Orchestration: Integrates with existing data infrastructure to create a centralized intelligence hub for actionable insights and real-time decisioning.
Generative AI-Powered Detection: Leverages state-of-the-art Generative AI technology for early detection and adaptive response to emerging fraud attacks, with 20 times faster and more accurate detection rates.
Comprehensive Fraud Solution Suite: Offers an all-encompassing suite of tools addressing various aspects of fraud prevention workflow and use cases, simplifying complexity and optimizing processes.
Quick Onboarding and Integration: Ensures rapid implementation within weeks, with seamless integration and no hidden fees, eliminating the need for frequent re-tuning.
Use Cases of DataVisor
Banking Fraud Prevention: Protects against fraud in various banking channels including ACH, cards, and checks, with real-time detection and decisioning at scale.
Credit Union Risk Management: Controls fraud in new accounts, lending, and payment systems while ensuring regulatory compliance for credit unions.
Digital Payments Security: Provides real-time fraud detection across multiple payment channels, from ACH to digital wallets, for payment service providers.
Fintech Fraud Protection: Offers specialized protection for fintech services like BNPL and exchanges, focusing on user experience to drive growth.
Pros
Advanced AI and machine learning capabilities for detecting unknown fraud patterns
Comprehensive suite of fraud prevention tools for various use cases
Quick integration and implementation with existing systems
Low false positive rates reported by customers
Cons
May require significant data input for optimal performance
Potential learning curve for utilizing all features effectively
How to Use DataVisor
Request a demo: Visit DataVisor's website and request a demo to get started with their fraud detection platform.
Integrate DataVisor's solution: Work with DataVisor to integrate their fraud detection engine with your existing systems, either through real-time API or batch data transfers.
Configure data streams: Set up data streams to send relevant user and transaction data to DataVisor's platform for analysis.
Define fraud detection rules: Work with DataVisor to define custom fraud detection rules and models tailored to your specific use cases and risk factors.
Train machine learning models: Allow DataVisor's unsupervised machine learning algorithms to analyze your data and detect patterns of fraudulent behavior.
Review detection results: Use DataVisor's case management console to review fraud detection results, reason codes, and take actions on flagged accounts or transactions.
Set up automated actions: Configure automated actions based on DataVisor's detection results to block or flag suspicious activity in real-time.
Monitor and optimize: Continuously monitor detection performance and work with DataVisor to optimize rules and models over time as fraud patterns evolve.
DataVisor FAQs
DataVisor provides an AI-powered fraud and risk management platform that enables organizations to detect and respond to fraud attacks in real-time. Their solutions cover areas like account onboarding, application fraud, AML compliance, payment fraud, and more.
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Analytics of DataVisor Website
DataVisor Traffic & Rankings
47.6K
Monthly Visits
#624654
Global Rank
#4494
Category Rank
Traffic Trends: Jul 2024-Jan 2025
DataVisor User Insights
00:01:23
Avg. Visit Duration
3.1
Pages Per Visit
45.95%
User Bounce Rate
Top Regions of DataVisor
US: 35.07%
IN: 11.68%
CA: 9.77%
GB: 7.82%
DE: 5%
Others: 30.66%