DataVisor

The Most Comprehensive Fraud and Risk Platform.

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Overview

DataVisor provides a comprehensive fraud and risk management platform that leverages advanced AI and machine learning to detect and prevent sophisticated fraud. A key differentiator is its use of Unsupervised Machine Learning (UML) to identify unknown fraud patterns without relying on historical data. Its device fingerprinting solution, Device ID, is integrated into the platform to provide a stable device identifier and risk signals.

✨ Key Features

  • Unsupervised Machine Learning (UML)
  • Supervised Machine Learning
  • Device Fingerprinting (Device ID)
  • Behavioral Analytics
  • Rules Engine
  • Case Management
  • Global Intelligence Network

🎯 Key Differentiators

  • Pioneering use of Unsupervised Machine Learning (UML) to detect new and unknown threats
  • Ability to detect coordinated fraud rings and collusive activity
  • Holistic platform approach combining multiple AI techniques

Unique Value: Proactively discovers unknown fraud schemes and malicious actors in real-time using unsupervised machine learning, before they cause significant damage.

🎯 Use Cases (6)

Application Fraud Transaction Fraud Account Takeover Collusive Fraud (Fraud Rings) Spam and Abuse Money Laundering (AML)

✅ Best For

  • Financial services fraud detection
  • Social media platform abuse
  • Marketplace fraud

💡 Check With Vendor

Verify these considerations match your specific requirements:

  • Simple fraud checks for very small businesses

🏆 Alternatives

Sift Feedzai ThreatMetrix Kount

Unlike solutions that rely on historical fraud data, DataVisor can identify novel attack vectors, making it more effective against sophisticated, organized fraud.

💻 Platforms

Web iOS Android API

🔌 Integrations

API Data lakes SIEMs

🛟 Support Options

  • ✓ Email Support
  • ✓ Phone Support
  • ✓ Dedicated Support (Platform tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ ISO 27001 ✓ SSO ✓ SOC 2 Type II ✓ ISO 27001 ✓ GDPR

💰 Pricing

Contact for pricing

✓ 14-day free trial

Free tier: N/A

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