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DataVisor
What AI says about DataVisor
DataVisor is a leading fraud and risk platform that utilizes advanced AI and machine learning to prevent financial fraud and money laundering. The platform offers comprehensive solutions tailored for banks, credit unions, fintechs, and digital payments, ensuring real-time protection and compliance.
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Products & Services
Fraud and Risk Platform
An end-to-end SaaS platform powered by AI and machine learning to combat various types of fraud and money laundering activities in real time.
ACH & Wire Fraud Solutions
Solutions designed to stop ACH, wire, and real-time payment fraud.
Account Onboarding
Safely onboard good customers without introducing additional layers of friction.
Application Fraud Prevention
Early detection of bad credits, loans, and account creations.
Card Fraud Protection
Protection for credit, debit, and gift card payments.
FinCrime and AML Solutions
Adaptation to new money-laundering tactics and compliance solutions.
Common Questions
What industries does DataVisor serve?
DataVisor serves banks, credit unions, fintechs, and digital payments industries.
What is the main purpose of DataVisor's platform?
The main purpose of DataVisor's platform is to prevent financial fraud and money laundering using AI and machine learning.
When was DataVisor founded?
DataVisor was founded in 2013.
How does DataVisor ensure real-time protection?
DataVisor's platform is engineered with a hyper-scalable infrastructure that powers real-time AI decisioning.
What types of fraud does DataVisor help prevent?
DataVisor helps prevent ACH fraud, wire fraud, application fraud, account takeovers, card fraud, and check fraud.