fraud

By leveraging these additional capabilities and avoiding additional fraud use cases, AirAsia can protect customers from fraud across its entire product portfolio.
Are you spending a lot more than 0.01% of bank assets on systems and analysts to review suspects and stop fraud?
Are you reviewing a lot more than 250 checks for each item worth returning?
Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources.
All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution.
An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions.

Compare DataVisor options for your business or organization using the curated list below.
Compare features, ratings, reading user reviews, pricing, and much more from DataVisor competitors and alternatives in order to make an informed decision for your business.
Make sure that your company and products are accurately represented on our platform.

Globalledger

E mail us at fraud.com to understand how we can enhance your fraud defences.
Fraud detection software prevents fraudulent activities related to accounts, payments, and purchases by reviewing transactions, and events in real time to detect fraudulent activities.
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets.
Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens,

• Our easily configurable dashboard offers you a view relevant to your tasks, letting you spot at a glance where suspicious activity could be occurring.
• The software product is configurable to allow our customers to get and choose the data they require, of their processes, for instant decisioning.
• AiReflex determines which transactions are legitimate in real-time using a multi-layer defence in conjunction with explainable AI to…
• Fraud Risk Manager™ from Fiserv has an end-to-end fraud prevention environment.

Protection from money laundering risks, illicit money service businesses and virtual currency payment risks.
Know your transaction automates Crypto AML compliance for virtual asset service providers.

Uncover The Right Solution For Your Team

DataVisor is proud to protect the largest and most successful companies in the world.
Decision and Case Management Support bulk actions on fraud rings and auto decisions.

Automate the best ML algorithms on a big scale to detect outliers.
Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately.
Fraud Manager was made to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment.
Develop your ways of respond to threats by way of a drag & drop interface that does not require any programming.
Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios.
Keep a synopsis of the fraud that has been stopped and the effect on the client path.

Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market.
We offer omnichannel answers to age verification, AML/KYC and fraud prevention to get you…
We have had an excellent experience dealing with HUMAN and utilizing their MediaGuard product.
We believe that HUMAN is on the leading edge of fraud detection – staying out before emerging threats.
Their support team is great, very responsive and strong technical knowledge to dive into real-time issues.
We feel very well protected from malicious actors in the ecosystem thanks to our integration with HUMAN.
Unlike “black box” machine learning models, DataVisor Enterprise enables users to see detailed detection reasons generated by its proprietary engine, for detailed understanding of how fraud or abuse was committed.

From counting trees for conservation projects to developing smart chat bots.
Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges.
Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

• Interceptas is really a fraud detection platform from Accertify in Itasca, Illinois, now a subsidiary of American Express.
• Go through the future of secure, frictionless payments with Wibmo’s nextgen authentication platform.
• The company has an end-to-end system that automates every step of the lending process, from the application for the loan and borrower evaluation to origination, underwriting, servicing, collection, reporting, compliance, and more.

We build the BionicID™ from a large number of parameters collected from behavioral biometrics, behavioral analytics, device, network and threat data.
The BionicID™ is trained and prepared to verify users in just two interactions, reducing false positives and false negatives that trip up users and flood your call center.
No

Recommended Company

matter which kind of attack – malware, RATs or phishing, IDTheft, ID impersonation or ID manipulation – the BionicID™ changes the overall game.
Our anomaly detection and classification engine delivers a continual risk assessment that protects your users and stops fraud.
A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards.