Post: Datavisor


Last Updated: September 22, 2023Categories: Finance2.4 min read

DataVisor Fraud and Risk Management Platform

DataVisor is a comprehensive fraud and risk management platform that provides real-time response to fraud attacks. It offers end-to-end workflows and powerful decisioning tools to protect customer experience, minimize fraud losses, and prevent new attack vectors.

DataVisor Features

  • 🔍 Fast Detection: The platform adapts to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, mitigating losses from missed fraud.
  • 🔒 Unparalleled Results: DataVisor proactively minimizes fraud loss with a comprehensive fraud suite that delivers the best detection coverage, allowing a high approval rate and minimal good customer impact.
  • 🎛️ Complete Control: Users can customize and adapt fraud strategies to individual business needs, with complete control over the customer experience and minimal IT dependency.
  • Real-Time Orchestration at Scale: The platform’s hyper-scalable, modern architecture allows users to leverage transaction logs, user profiles, dark web, and other identity signals with real-time analytics for high-quality detection in less than 100-300ms.
  • 🧠 Best-in-Class AI Detection: DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform.
  • 🔧 Comprehensive Solution Suite: The platform delivers the most comprehensive suite of capabilities, extensible to multiple use cases in a flexible, powerful architecture. It includes advanced device signals, fraud analytics, and visual graphing tools.

Use Cases

  • 💼 Banks: Real-time detection and decisions at scale for all lines of business, protecting ACH, cards, checks, and more.
  • 🏦 Credit Unions: Control fraud in new accounts, lending, and ACH/card/wire payments while staying compliant.
  • 💳 Digital Payments: Real-time detection and decisions at scale for all payment channels, from ACH to cards, wallets, and more.
  • 📱 Fintech: Protect BNPL, exchanges, and more with a focus on user experience to unlock growth.


DataVisor’s fraud and risk management platform offers fast detection, unparalleled results, complete control, real-time orchestration at scale, best-in-class AI detection, and a comprehensive solution suite. It is used across various industries for fraud prevention purposes, including banks, credit unions, digital payments, and fintech companies. With its powerful features and use cases, DataVisor empowers organizations to effectively respond to fraud attacks and protect their customers’ experience.


Q: What industries can benefit from DataVisor’s platform?

A: DataVisor’s platform can benefit industries such as banks, credit unions, digital payments, and fintech companies.

Q: How does DataVisor ensure fast detection of fraud incidents?

A: DataVisor ensures fast detection of fraud incidents through real-time data signal orchestration and end-to-end workflow automation.

Q: Can users customize their fraud strategies with DataVisor’s platform?

A: Yes, users have complete control over their fraud strategies and can customize them to their individual business needs.

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