DataVisor

DataVisor’s AML solution helps combat sophisticated financial crimes 2024-03-26 at 14:01 By Industry News DataVisor announced its latest offering: an end-to-end anti-money laundering (AML) solution boasting technology and comprehensive functionalities powered by machine learning and AI. Amidst increasing regulatory compliance requirements and the growing complexity of financial crime tactics, this essential solution stands out for […]

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DataVisor introduces fraud and risk solution for financial institutions 2024-02-26 at 16:04 By Industry News DataVisor launched a solution designed to both detect fraud and financial crimes more effectively and to uphold sponsor bank compliance in the face of evolving regulations for Banking-as-a-Service (BaaS) offerings. As the fintech industry continues to rapidly evolve amidst a

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DataVisor integrates SMS customer verification into its platform 11/12/2023 at 19:05 By Industry News DataVisor announced the expansion of its end-to-end platform capabilities with the integration of SMS customer verification for fraudulent transactions. This new offering, powered by Twilio technology, provides customers with enhanced fraud protection via additional end-user authentication and verification capabilities. Additionally, it

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DCI partners with DataVisor to help banks fight fraud 11/05/2023 at 17:42 By Industry News Financial fraud has increased substantially as the trend towards mobile banking and digitization accelerates. In 2022 alone, the Federal Trade Commission received over 1.1 million reports of identity theft and over 440,000 reports of credit card fraud. To help banks

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