Fraud & Risk Platform
by DataVisor · Financial crime and fraud · Mountain View, United States
Unified AI-native real-time decisioning engine for fraud and AML prevention across the customer lifecycle.
What Fraud & Risk Platform does
- Real-time AI decisioning
- Unified signal intelligence
- AI detection engine
- Cross-entity link analysis
- AI decisioning and automation
- Investigation and reporting
- Rules engine with AI co-pilot
- Auto-decisioning
- Real-time data orchestration
- Workflow automations
What Fraud & Risk Platform is used for
- Detecting and preventing fraud patterns
- AML and BSA compliance
- Account takeover prevention
- Reducing false positives
- Streamlining manual reviews
Who Fraud & Risk Platform is for
- Banks
- Credit unions
- Fintechs
- Digital payments
- Life insurance
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
- AI Agents: Conversational AI agents for fraud detection, AML compliance, investigation, and reporting.
- Account Onboarding Solution: AI-powered customer onboarding that safely approves good customers while detecting synthetic identity and application fraud.
- 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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