DataVisor

Fraud teams at banks, credit unions, fintechs and digital payment companies are the audience for DataVisor, a fraud and risk management platform built around responding to attacks as they happen.

DataVisor is an AI fraud detection tool that covers a long list of problem areas: application fraud, account takeover prevention, FinCrime and AML, promotions and policy abuse, account onboarding, ACH and wire fraud, card fraud, and check fraud.

The breadth is the main thing to notice.

Rather than a single-purpose scoring product, DataVisor spans onboarding checks through to payment-level fraud, so one vendor can sit across several risk workflows.

That can matter if your team currently stitches together separate tools for cards, checks and wires.

DataVisor sits in the AI for finance and data analytics space, and it is also tagged as an AI detector and AI API product.

That points to something you connect to your own systems rather than a consumer app.

This is enterprise risk software meant for financial institutions and payment businesses, so expect a sales conversation rather than a quick signup.