DataVisor is a leading fraud detection solution utilizing unsupervised machine learning to identify fraudulent transactions, spam and abuse, identity theft, application fraud, insider abuse, money laundering, and more. The company provides a full-stack risk platform for detecting and preventing attacks by modern cybercriminals, protecting the largest financial institutions and internet properties in the world.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

New Enterprise Associates

GSR Ventures

Genesis Capital

Sequoia Capital China

NewView Capital

Brighton Park Capital

CMFG Ventures

DataVisor

Celebrating Excellence: We’re proud to announce that DataVisor has been recognized as the Best Transaction Fraud Monitoring and Decisioning Solution in the 2023 Fraud & AML Impact Awards by Datos Insights! Read the full press release to see the comprehensive capabilities of the DataVisor Fraud and Risk platform that earned this prestigious title.

#ai #machinelearning #fraudprevention

Just one week until fraud leaders Lenny Gusel, Michael Tsung, Shamika Thirimanna, and Kevin McWey share their advice on how FIs can handle fraud mitigation in the age of Generative AI and real-time payments. You won’t want to miss the invaluable insights these four have to share, and their key takeaways from 2023’s fraud trends could be the difference for you in preventing more fraud in 2024. Register below to make sure you save your spot and get the on-demand recording if you can’t make it to the live event.
#ai #artificialintelligence #fraudprevention #machinelearning #fraudtech #fraudstrategy #bankingfraud

The danger of deepfakes continues to grow, and they could very well bring huge changes to long-standing processes like KYC. Generative AI’s capabilities can let creative fraudsters get away with tricking traditional fraud prevention systems, so it's critical that FIs and fintechs have Generative AI on their side as well to stay one step ahead.
#kyc #aml #amlcompliance #ai #artificialintelligence #fraudprevention #machinelearning #fraudtech #fraudstrategy #bankingfraud

Protect the whole house from fraud—not just the front door. That's one of the key insights our CEO and Co-Founder, Yinglian Xie, shared in an interview with Tony Zerucha of Fintech Nexus. Dive into the article to learn about the importance of a holistic approach to fraud prevention and the latest on how generative AI helps fight today’s sophisticated fraud, especially as we begin to see more deepfake attacks.
#fintech #fraudtech #ai #artificialintelligence #fraudprevention #machinelearning #deepfake

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