DataVisor: AI-Powered Fraud Detection for Secure Financial Operations

DataVisor is an AI-powered fraud and risk platform designed to detect and prevent fraud across various industries, including banks, fintechs, and digital payments. It leverages advanced machine learning, real-time data orchestration, and generative AI to provide comprehensive solutions for application fraud, ATO prevention, AML, and more. Built for enterprises, DataVisor empowers organizations to protect the entire customer lifecycle with scalable, real-time decisioning and automation.

Key Features:

• Real-Time Fraud Detection: Instantly identifies and prevents fraud attacks across multiple use cases.
• Generative AI for Automation: Uses AI co-pilot to refine rules and automate fraud strategies.
• Comprehensive Fraud Suite: Covers application fraud, ATO prevention, ACH/wire fraud, card fraud, check fraud, and FinCrime/AML.
• Patented Machine Learning: Leverages unsupervised and supervised models for emerging fraud detection.
• Data Orchestration: Integrates with existing systems, third-party vendors, and cloud platforms (AWS, Azure, GCP, etc.).
• Advanced Case Management: Streamlines fraud investigations with rules engines and decision workflows.
• Device and Behavior Intelligence: Utilizes native device intelligence for deeper fraud insights.
• Regulatory Compliance: Ensures full compliance with AML and KYC requirements.

Pricing:

DataVisor offers tailored solutions for enterprises, with pricing available upon request.

Conclusion:

DataVisor is a robust, AI-driven platform that empowers financial institutions and enterprises to combat fraud effectively, ensuring security, compliance, and operational efficiency.