DataVisor, an AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud and financial institutions’ ability to defend against it. The report found that 74% of surveyed senior fraud and… Read More
Read more in: Artificial Intelligence, Fintech | Tagged ai, aml, datavisor, fraud, yinglian xie
DataVisor, an AI-powered fraud and risk platform, is partnering with VeriPark, a provider of digital banking solutions for financial services, to deliver a joint ongoing fraud and device intelligence solution for VeriPark customers. This collaboration brings fraud protection to credit unions across Canada via VeriPark’s digital… Read More
Read more in: Artificial Intelligence, Canada, Fintech | Tagged Barry Frame, Brian Harris, credit union, datavisor, fraud protection, veripark, yinglian xie
DataVisor, an AI-powered fraud and risk platform, this week expanded its partnership with DCI, a provider of core processing, digital banking, and fintech solutions. DCI will now broaden the use of DataVisor’s fraud solutions to support more community banks across a variety of use cases. Since partnering with… Read More
Read more in: Fintech | Tagged datavisor, dci, fraud, Sarah Fankhauser, yinglian xie
DataVisor, an AI-powered fraud and risk platform, this week announced the launch of a solution designed to detect fraud and financial crimes more effectively while upholding sponsor bank compliance in the face of evolving regulations for Banking-as-a-Service (BaaS) offerings. The solution for sponsor banks replaces… Read More
Read more in: Regtech & Legaltech, Artificial Intelligence | Tagged datavisor, fraud detection, machine learning, yinglian xie
DataVisor, an AI-powered fraud and risk platform, this week released its instant payments fraud prevention solution. Real-Time Payments Fraud Solution leverages account life-cycle signals, advanced machine learning techniques and prebuilt rules for real-time payments fraud scenarios. It allows financial institutions safely access instant payment technologies… Read More
Read more in: Fintech | Tagged datavisor, fednow, real-time payments, RTP, yinglian xie, zelle
DataVisor, a real-time fraud and risk management platform using AI and machine learning, recently partnered with Q6 Cyber, a cyber and fraud threat intelligence provider. Together, they will centralize relevant threat intelligence data in a single platform to increase fraud detection accuracy. The companies said Q6… Read More
Read more in: Fintech | Tagged datavisor, fraud prevention, yinglian xie
CMFG Ventures, the venture capital arm of CUNA Mutual Group, has announced a strategic investment in DataVisor, a global firm focused on online fraud detection and risk management for financial services and ecommerce, as they expand their services into the credit union market. Credit unions… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged cmfg ventures, credit unions, cuna mutual group, datavisor, digital commerce, e-commerce, financial services, fraud, fraud detection, investments, mike kraus, online fraud, risk management, venture capital, yinglian xie
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