Datavisor

What is Datavisor?

DataVisor is a leading AI-powered fraud and risk management platform that helps enterprises proactively detect, prevent, and mitigate financial crimes. Utilizing a blend of supervised and unsupervised machine learning, it delivers real-time fraud detection with high accuracy and performance. Designed for scalability and speed, the platform supports over 15,000 transactions per second, protecting organizations against threats such as account takeover, identity fraud, and money laundering. With features like AI Co-Pilot, device intelligence, and a powerful decision engine, DataVisor empowers businesses to stay ahead of emerging fraud trends while maintaining compliance and operational efficiency.

Datavisor Features

• Real-time fraud detection with sub-100ms latency
• Adaptive machine learning using supervised & unsupervised models
• AI Co-Pilot for rule creation, refinement, and automation
• Device and behavioral intelligence to detect advanced fraud tactics
• Decision engine with customizable workflows and performance analytics

Datavisor Benefits:

• Proactive identification of both known and unknown fraud patterns
• Reduced false positives, improving user experience and trust
• Scalable architecture for high-volume financial operations
• Streamlined compliance with AML and regulatory frameworks
• Faster fraud investigations with AI-guided insights and automation

Use Cases:

• Detecting account takeovers and synthetic identity fraud in banking
• Preventing fraudulent transactions in digital payments
• Enhancing onboarding verification for fintech platforms
• Enforcing AML/BSA compliance in financial institutions
• Identifying device-level fraud across apps and platforms