DataVisor

DataVisor is an AI-powered fraud and risk management company. Its platform helps organisations respond to fraud attacks in real time, with a focus on financial crime for banks and credit unions.

Services

• Fraud and risk platform: real-time decisions on fraud, built on AI and delivered as a cloud-native service.
• ACH and wire fraud: stopping ACH, wire and real-time payment fraud.
• Account and onboarding fraud: spotting bad account creations and account takeovers early, without adding friction for good customers.
• Card and check fraud: protecting credit, debit and gift card payments, and preventing first-party and third-party check fraud.
• Promotions and policy abuse: stopping abuse of promotion strategies by people who should not benefit.
• AML and BSA compliance: fraud and AML compliance tools for banks and credit unions.

Who it works with

Banks and credit unions that need to detect fraud and meet AML and BSA compliance duties.

Key facts

• Deployment: cloud-native
• Focus: real-time fraud and AML compliance