DataVisor

Heading to ACAMS Las Vegas 2024? Stop by to say hi and see the latest AI breakthroughs in AML compliance! Schedule some time with us to see how DataVisor is helping: ✅ Achieve 100% regulatory compliance 📈 Increase productivity 2x 📉 Reduce false positives by 50% Join us at Booth #414, or book a meeting with one of our experts to ensure your organization is ready to tackle tomorrow’s AML challenges today. 👉 Book an appointment here: https://lnkd.in/gaRC7Xvy 🥇 Test drive an award winning AML platform! Gold Medal for Best Joint AML and Fraud Transaction Monitoring Innovation of 2024 by Datos Insights #ACAMS2024 #AML #AntiMoneyLaundering #AI #Compliance #RiskManagement

The damages from ATO attacks are a growing risk to businesses and individuals alike. For individuals, ATO fraud can lead to financial loss, identity theft, and significant emotional distress. For businesses, the impact is even broader—ranging from direct financial losses and reputational damage to legal liabilities and loss of customer trust. This infographic breaks down the 4 stages of an ATO attack: 1. Reconnaissance 2. Account Compromise 3. Account Exploitation 4. Monetization Want to learn more about how to protect yourself and your business from ATO attacks? 🤔 The full blog article also covers: - Who do ATO attacks target? - What are signs of an ATO attack? - How can an ATO attack be prevented or mitigated? Read it here: https://lnkd.in/g29heXjp #cybersecurity #fraudprevention #ATOattacks #dataprotection

🏆 We're honored to be selected as a finalist by FinTech Futures for "Best Real-Time Payments Solution" in the PayTech Awards 2024. "Awarded to a software or services provider for its real-time payments (RTP) solution that is built on modern technologies, has comprehensive functionality, and delivers clear and measurable improvements to its users." #Fraud #AI #PayTechAwardsUSA #Payments #DataVisor

🚀 A big thank you to Maxim Spivakovsky, Sr. Director of Global Payments Risk Management at Galileo Financial Technologies, for sharing how we stay one step ahead of fraud. In Max’s words, DataVisor enables his team to “deploy strategies within 5 minutes.” ▶️ Watch this short clip to hear how shared insights and collaboration are empowering the fight against fraud.  #FraudDetection #FraudPrevention #Payments #RiskManagement #Testimonial #DataVisor

🚀 Is Your Onboarding Process Truly Future-Proof? Brian Hughes (Senior Advisor at DataVisor, Board Director at Affirm, Senior Advisor with Boston Consulting Group (BCG), Former CRO with Discover Financial Services, and President of Brian Hughes Consulting) is hosting a webinar on creating a seamless and secure onboarding experience for the future. If you attend one webinar in 2024, this is the one. 🗓 Date: Wednesday, September 25 ⌚ Time: 11am PT / 2pm ET Topics on the Agenda: 👉 Current Challenges in Onboarding Consumers 👉 Comprehensive Coverage of Onboarding Data Signals You Need 👉 Building a Robust Data Orchestration Layer to Support Diverse Onboarding Signals 👉 Implementing Rules and Strategies to Evaluate Fraud Risks at Onboarding 👉 Leveraging Models for Risk Assessment During the Onboarding Process 👉 Integrating Onboarding Information with Ongoing Customer Monitoring—Creating a More Customer-Centric Approach Don’t miss out on this opportunity to attend a live session with one of the industry's most influential leaders! ➡ Register Now https://lnkd.in/dPrqgw9W #Onboarding #DigitalTransformation #Webinar #DataVisor #FraudPrevention

If you're in #Boston later this week, stop by and say hi to Dennis Maicon, VP of Banking & Payments. He'll be talking about "Securing Real-Time Payments: Data Orchestration, Decisioning, and FRAML", at the AML, Fraud, and Financial Crime for Financial Institutions Forum, organized by GFMI. Sponsored by DataVisor #Payments #FinCrime #scams #DataVisor

"DataVisor has enabled its customers to identify fraudulent activity quicker and with more accuracy. Customers have noted a less than 1% false positive rate." -Fraud & AML Research Director Datos Insights It's time to learn more about DataVisor's award-winning platform. #falsepositive #Fraud #detection #DataVisor

Check fraud is making headlines, once again--this time for viral first-party fraud attempts, that were normalized and popularized as the "Chase glitch" across social media. Recently, Yinglian Xie contributed to an article by GOBankingRates discussing why personal checks may no longer be the safest or most efficient way to make payments. From evolving fraud tactics like check-kiting to the convenience and security of digital transactions, it's clear that payment methods are rapidly shifting. Check out the article to learn more about the key reasons why you might want to consider ditching personal checks for good: https://lnkd.in/geix4V96 #FraudPrevention #DigitalPayments #Fintech #Leadership

Authorized payment fraud is a serious threat. In the world of fraud and scams, there are many schemes, but none more notorious than these. In this article, we discuss different types of authorized payment fraud and how fraudsters trick people into authorizing payments. - Invoice Fraud - CEO Fraud - Romance Scams - Tech Support Scams We also discuss how authorized payment fraud and scams can be stopped. Read the full article here: https://lnkd.in/gZ4D6fgH #authorizedpaymentfraud #fraudprevention #stopscams #datavisor

Holiday Shopping Season is officially starting! 🛍 From #LaborDay to #Halloween, #Thanksgiving and through the #NewYear, which means more shopping and also more scams and fraud. CEO Yinglian Xie talks about Bolstering Fraud Prevention During Peak Shopping Periods in this article in #RetailToday. https://lnkd.in/gDMYAct2