Datavisor

DataVisor: Advanced Fraud and Risk Management Platform

DataVisor is a comprehensive fraud and risk management platform that delivers real-time responses to fraud attacks. Its key features include:

1. Fast Detection:
   • Adapts to new fraud incidents immediately with real-time data signal orchestration.
   • End-to-end workflow automation mitigates losses from missed fraud.
2. Unparalleled Results:
   • Proactively minimizes fraud loss with the best detection coverage.
   • Allows a high approval rate with minimal impact on good customers.
3. Complete Control:
   • Users can customize and adapt fraud strategies to individual business needs.
   • Provides complete control over the customer experience with minimal IT dependency.
4. Real-Time Orchestration at Scale:
   • Hyper-scalable, modern architecture for leveraging transaction logs, user profiles, dark web, and other identity signals.
   • Enables real-time analytics for high-quality detection in less than 100-300ms.
5. Best-in-Class Detection:
   • Enables early detection and adaptive response to new and evolving fraud attacks.
   • Combines rules, machine learning, customizable workflows, device, and behavior signals.
6. Comprehensive Solution Suite:
   • Delivers a flexible, powerful architecture with advanced device signals, fraud analytics, and visual graphing tools.

Use Cases: DataVisor's platform is utilized across various industries for fraud prevention:

• Banks: Real-time detection and decisions at scale for all lines of business, protecting ACH, cards, checks, and more.
• Credit Unions: Control fraud in new accounts, lending, and ACH/card/wire payments while staying compliant.
• Digital Payments: Real-time detection and decisions across all payment channels, from ACH to cards, wallets, and more.
• Fintech: Protect BNPL, exchanges, and more with a focus on user experience to unlock growth.

DataVisor's end-to-end workflows and powerful decisioning tools aim to protect customer experience, minimize fraud losses, and prevent new attack vectors in a streamlined manner.