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Text Content

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 * Fraud & Risk Platform
 * Solutions
   *  * Application Fraud
        Spot bad credits, loans, and account creations early
      * ATO Prevention
        Uncover account takeovers ahead of time
      * FinCrime and AML
        Adapt to new money-laundering tactics and stay compliant
      * Promotions and Policy Abuse
        Catapult growth with promotion strategies that reach the right hands
     
      * Account Onboarding
        Safely onboard good customers without introducing additional layers of
        friction
      * ACH & Wire Fraud
        Stop ACH, Wire, and, Real-Time Payment Fraud
      * Card Fraud
        Protect credit, debit, and gift card payments
      * Check Fraud
        Prevent first-party and third-party check fraud
 * Industries
   *  * Banks
        Fraud and AML/BSA compliance solutions for banks
      * Credit Unions
        Fraud and AML/BSA compliance solutions for credit unions
      * Fintechs
        Fraud and AML solutions for financial technology firms
      * Digital Payments
        Fraud management for ecommerce and payments
 * Resources
   *  * Blogs
        Latest on fraud trends
      * Fraud Wiki
        Latest fraud intelligence and insights
      * Intelligence Center
        Explore the world of AI and machine learning-powered fraud management
     
      * Case Studies
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      * Ebooks
        Elevate your fraud strategy
      * Webinars
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 * Customers
 * About
 * Request Demo

 * The Fraud Platform
 * Solutions
   Account Onboarding ACH & Wire Fraud Application Fraud ATO Prevention Card
   Fraud Check Fraud FinCrime and AML
 * Industries
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 * Integration
 * Intelligence Center
   Case Studies Ebooks Webinars
 * Fraud Wiki
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 * Request Demo

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DISCOVER DATAVISOR


DATAVISOR DELIVERS THE WORLD’S MOST SOPHISTICATED AI-POWERED SOLUTIONS TO KEEP
COMPANIES AND THEIR CUSTOMERS SAFE FROM FRAUD AND ABUSE.


WHAT WE DO

The DataVisor approach combines applied machine learning capabilities with
powerful investigative workflows and an intelligence network of more that 4B
user accounts to provide real-time fraud signals, insights, and protection to
preserve vital trust and security.


OUR VISION

Our mission is to deliver the world’s most sophisticated AI-powered solutions to
keep companies and their customers safe from fraud and abuse.

Our products combine breakthrough AI with seamless workflows to enable fraud and
data science teams to proactively defeat emerging fraud with speed and agility.

Our approach draws on the power of proprietary unsupervised machine learning
algorithms to detect known and unknown malicious behavior with pinpoint
accuracy—all without the need for lengthy training times, large datasets, or
frequent re-tuning.


OUR LEADERSHIP TEAM

Yinglian has over 10 years of experience in security, specializing in fighting
large-scale attacks with AI and Big Data technologies. Previously, Yinglian
worked at Microsoft protecting hundreds of millions of users across a wide range
of Microsoft products.


YINGLIAN XIE


CEO & CO-FOUNDER

Fang spent 8 years at Microsoft Research developing big-data algorithms and
systems for identifying various malicious traffic such as worms, spam, bot
queries, hijacked accounts, and fraudulent financial transactions across a wide
range of Microsoft products.


FANG YU


CPO & CO-FOUNDER

Caiwei Li has over ten years experience in fin-tech working for leading
companies including Paypal and Visa. Before joining DataVisor, Caiwei was the
Chief Software Architect in Risk at Ant Financial. He designed and developed a
world-leading risk management platform to enable real-time fraud detection and
risk control.


CAIWEI LI


CTO

Eugene is an experienced finance leader who has helped several technology
companies grow to $100m+ in revenue. He is particularly passionate about the
cybersecurity space and likes DataVisor's mission to detect and prevent fraud
and cyber-attacks.




EUGENE TIGHE


VP OF FINANCE

Hao has rich experience in solution engineering and customer success management.
He led implementation projects of large-scale anti-fraud systems in global
clients, and helped modernize their fraud management.




HAO LI


VP OF CUSTOMER SUCCESS

Kevin has over 18 years of experience in fraud and financial crime risk
mitigation, specializing in introducing advanced capabilities into traditional
markets.




KEVIN MCWEY


CHIEF REVENUE OFFICER

Steve has over two decades of experience in Product Management and Trust &
Safety business leadership and strategy. He previously held leadership roles at
eBay, letgo and OfferUp helping to protect millions of users from fraud and
other negative experiences.




STEVE KNOPF


VP OF PRODUCT STRATEGY

Over the past 20 years, Todd have been a practitioner, product manager,
consultant, solution seller, and leader in the security and fraud field. During
that time, Todd has worked with think tanks like Stanford Research Institute,
startups like Shape Security as well as industry leaders like Akamai and IBM.




TODD LUDWIG


VP OF REGIONAL SALES


OUR OFFICES





OUR INVESTORS



Leverage DataVisor's cutting-edge approach to detect
new and unknown attacks before damage is done.

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SOLUTIONS

 * Account Onboarding
 * ACH and Wire Fraud
 * Application Fraud
 * ATO Prevention
 * Card Fraud
 * Check Fraud
 * FinCrime and AML

ABOUT US

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 * Media
 * Partners
 * Careers
 * Support

INTELLIGENCE CENTER

 * All Resources
 * E-Books
 * Case Studies
 * Reports
 * Webinars
 * DataVisor API References

INDUSTRIES

 * Banks
 * Credit Unions
 * Fintechs
 * Digital Payments

UPCOMING EVENTS

 * DEFEND Events
 * [Live Webinar] Unlock the Power of Generative AI for Fraud Detection

CONTACT US

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Mountain View, CA
94043
408–331–9886
info@datavisor.com


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