DataVisor
Verified Fraud & Risk Management Est. 2013

DataVisor

AI-powered fraud and risk platform for enterprises to detect and prevent sophisticated fraud.

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US Global

Clients

100+ of the world’s largest enterprises

Fraud Uncovered

30% more than traditional methods

Manual Review Reduction

Up to 90%

Uptime

99.99%

About DataVisor

DataVisor provides a sophisticated, AI-powered platform for enterprise-level fraud and risk management. It leverages a combination of unsupervised machine learning (UML), device intelligence, and a global intelligence network to identify malicious actors and prevent fraud in real time. The platform addresses a wide range of use cases such as application fraud, account takeover, transaction fraud, and promotion abuse. By analyzing patterns across vast datasets, DataVisor can uncover unknown fraud attacks without relying on historical data or labels. This approach allows enterprises to stay ahead of evolving threats, reduce manual review queues by up to 90%, and improve fraud detection accuracy, all while ensuring a seamless experience for legitimate customers.

Use Cases

Application & Originination Fraud

Detect fake and synthetic identities at the point of application.

Account Takeover (Ato)

Protect user accounts from unauthorized access and takeover.

Transaction & Payment Fraud

Secure online payments and transactions from fraudulent activities.

Abuse & Collusion

Prevent promo abuse, referral fraud, and collusive activities.

Core Platform Features

Unsupervised Machine Learning

Detects unknown and emerging fraud patterns without training data.

Device Intelligence

Provides comprehensive device fingerprinting and risk assessment.

Global Intelligence Network

Leverages insights from over 4.2 billion user accounts protected globally.

Rules Engine

A flexible engine to create and manage custom fraud detection rules.

Case Management

An integrated workflow for fraud analysts to investigate and resolve cases.

Tags

FinTech Payments API Verification Enterprise
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Founded 2013
Founder(s) Yinglian Xie, Fang Yu
Country US
Coverage Global
Access Type Sales-assisted
Pricing Model Enterprise
Pricing Visibility Contact sales
Sandbox Not available
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