datavisor.com
What it does
DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time. It offers AI-powered solutions for various industries, including banks, credit unions, fintechs, and digital payments, to combat application fraud, ATO prevention, FinCrime and AML, promotions and policy abuse, account onboarding, ACH & wire fraud, card fraud, and check fraud.
How to use: To use DataVisor, organizations integrate the platform with their existing data infrastructure. The platform then uses AI and machine learning to detect and prevent fraud in real-time across various channels and use cases. Users can request a demo or contact sales for more information.
Core features
- ✦AI-powered fraud detection
- ✦Real-time risk assessment
- ✦Data orchestration and decisioning
- ✦Generative AI-powered detection & automation
- ✦Comprehensive fraud solution suite
Use cases
- →Preventing application fraud
- →Detecting and preventing account takeovers (ATO)
- →Combating financial crime and AML
- →Preventing ACH and wire fraud
- →Protecting card payments from fraud
- →Stopping check fraud
- →Ensuring AML/BSA compliance for banks and credit unions