Account Onboarding Solution

by DataVisor · Financial crime and fraud · Mountain View, United States

AI-powered customer onboarding that safely approves good customers while detecting synthetic identity and application fraud.

What Account Onboarding Solution does

• KYC/KYB verification
• Synthetic identity detection
• Identity theft detection
• Risk-based decision flows
• Dark web signal integration
• Device intelligence integration
• Behavioral biometrics
• Unsupervised machine learning for new patterns
• Auto-decisioning
• Bulk actions

What Account Onboarding Solution is used for

• Safely onboarding legitimate customers
• Reducing onboarding friction
• Detecting synthetic identity fraud
• Preventing application fraud
• Fast-tracking low-risk applicants

Who Account Onboarding Solution is for

• Banks
• Credit unions
• Fintechs
• Digital payments
• Enterprises

About DataVisor

AI-native real-time fraud detection and AML decisioning platform for financial institutions.

DataVisor in the vendor registry: its products, features and similar vendors.

Also by DataVisor

• Fraud & Risk Platform: Unified AI-native real-time decisioning engine for fraud and AML prevention across the customer lifecycle.
• AI Agents: Conversational AI agents for fraud detection, AML compliance, investigation, and reporting.
• Account Takeover Prevention Solution: Real-time detection of account takeover fraud using behavioral analysis and device fingerprinting.
• ACH and Wire Fraud Solution: Real-time fraud prevention for ACH, wire transfers, and real-time payment transactions.
• Card Fraud Solution: Protection against credit, debit, and gift card fraud.
• Check Fraud Solution: Prevention of first-party and third-party check fraud including synthetic identity fraud.

More in this category: AML, KYC and fraud detection software.

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