DataVisor
Curated by SignalFraud detection platform utilizing AI for real-time transaction security.
About
DataVisor is a company that focuses on payment fraud detection through the use of advanced algorithms and machine learning techniques. The company analyzes transaction data to identify anomalous patterns that may indicate fraudulent activity. DataVisor offers a comprehensive Fraud Platform that caters to various sectors, including banks, credit unions, fintech firms, and ecommerce platforms, with an emphasis on fraud management and compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. The platform provides real-time risk assessments and alerts, which aim to enhance digital payment security for businesses and consumers. Additionally, DataVisor offers an API that supports both real-time and batch data analysis, allowing for quick integration. The company's AI-driven solutions are designed to adapt to changing fraud tactics, with the goal of reducing financial losses and preserving customer trust.
Key facts
- Founded
- 2013
- Headquarters
- Santa Clara, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Banking and Financial Services
- Cloud Solutions
- Cyber Security
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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Open roles
43 rolesSenior Customer Success Manager - Fraud/AML Strategy
Vancouver, British Columbia, Canada · On-site · Volunteer
Professional Services Consultant - Fraud & AML
Toronto, Ontario, Canada · On-site · Volunteer
Software Engineer, AI Solutions
Mountain View, CA · On-site · Volunteer
