DataVisor

[DEFEND Webinar Series] Mid-Year Fraud Review: 4 Powerhouse Women Tackle 2025's Biggest Fraud Threats 🗓️ August 21  |  11:00 AM PT  |  1 hour 🔗 Register Now - https://xmrrwallet.com/cmx.plnkd.in/gqS9XxvS 2025 has been a wild year in fraud—and it’s far from over. Join four powerhouse women from across the financial crime landscape for a sharp, no-fluff discussion on the top threats of the year and the newest strategies to fight back. Expect real talk, real examples, and real solutions. 🔍 Topics include: • First-party fraud and synthetic identities • Mule networks and organized crime • Account takeovers and emerging scam vectors • What’s working—and what’s not—in fraud detection today 🎙️ Featuring: Donna Turner – Founder, @Risk Insight Solutions Flora Z. – Director of Business Ops & Analytics, Brex Becki LaPorte, CFCS, FIS – Strategic Advisor, Datos Insights Fang Yu – Co-Founder & CPO, DataVisor (Moderator) If you care about staying ahead of fraud trends in 2025, this is the session to attend. Don’t miss it. #FraudPrevention #FinancialCrime #AML #FraudDetection #WomenInRisk #Fintech #DEFENDWebinar #DataVisor #FraudStrategy #RiskManagement #AIinFraud

In this packed 30-min DEFEND webinar, Prachi S. and Kedar Toraskar break down exactly how fraudsters exploit the ACH network—and how to detect those fraud patterns before losses hit. If you missed it, watch the recording now. What else did they cover? - The ACH network’s biggest vulnerabilities - How fraudsters take advantage of those vulnerabilities to commit kiting fraud, take over legitimate accounts, and scam vendors - How to implement a detection workflow for early detection and fast investigation - How financial institutions will be impacted by the planned 2026 amendments to #Nacha Operating Rules ▶️ Watch now: https://xmrrwallet.com/cmx.plnkd.in/ga9bUmfQ #ACHfraud #fraudprevention #realtimefraud #riskmanagement #fintech #bankingtech #fraudanalytics #datavisor #defendwebinar

Exciting news! 💥 DataVisor named a Finalist for Best Generative AI Solution across all banks, FIs, and fintechs in the Finovate Awards 2025! We’re honored to be recognized among great organizations for pushing the boundaries of what's possible with generative AI. From streamlining SAR narratives to transforming risk operations with intelligent automation, our generative AI solutions are helping financial institutions stay ahead of evolving #fraud and #crime threats—#faster, #smarter, and with greater #precision. A huge thank you to our team, our partners, and customers, and the Finovate and Informa Connect community for this recognition. We’re just getting started. 💥 🔗 See the full list of finalists: https://xmrrwallet.com/cmx.plnkd.in/gNEKF5VQ #GenerativeAI #FinovateAwards #AIinFinance #FraudPrevention #AML #DataVisor #FintechInnovation #Compliance #SARautomation

We’re excited to announce our partnership with MoData to drive modernization and strengthen fraud prevention for Africa’s top financial institutions. This collaboration brings together MoData’s regional expertise with DataVisor’s AI-powered fraud platform to help banks modernize securely and quickly. Together, we’ve already delivered results for one of South Africa’s largest banks, enabling real-time fraud prevention at scale. Stronger together, we’re helping financial institutions across the continent modernize safely and prevent fraud and financial crime. 🔗 Learn more: https://xmrrwallet.com/cmx.plnkd.in/gkBBDjV4   #FraudPrevention #AI #DigitalTransformation #BankingInnovation #AfricaFinance #DataVisor #MoData #RiskManagement

New research from American Banker reveals widening gaps in how financial institutions defend against fraud. In the article, DataVisor’s Dennis Maicon weighs in on how smaller institutions can close the gap. His advice? Tap into consortium data — shared device data, behavioral blacklists, and synthetic identity markers — to catch threats faster than siloed systems can. Explore what 121 fraud leaders are seeing in the field in the interactive charts, and discover why card, check, and real-time payment fraud top their lists. #FraudPrevention #RiskOps #RealTimePayments #ConsortiumData #Fintech #FraudStrategy #DataVisor

Final call! We’re going live tomorrow at 11:10 AM ET at Liminal’s Demo Day: Tackling First-Party Fraud. Don’t miss our 15-minute session where DataVisor will show how we help teams detect promo and loyalty abuse--with AI that adapts in real time. 🔗 Register now: https://xmrrwallet.com/cmx.phubs.ly/Q03y5twK0 #LiminalDemoDay #FirstPartyFraud #ChargebackDefense #DeviceIntelligence #FraudPrevention #RevenueProtection #TrustAndSafety

New report from American Banker highlights the top fraud challenges facing #FIs today. We’re proud to see our own Dennis Maicon, VP of Payments & Banking, featured in the article. Dennis notes that FIs can boost their fraud measures by tapping into "consortium intelligence" that includes flagging data such as "behavioral blacklists, shared device intelligence and synthetic identity markers". He adds, "Participating in data collaboratives or partnering with vendors who maintain these networks allows smaller FIs to detect emerging threats faster and more accurately than relying solely on internal data". As fraud tactics evolve, Dennis champions the need for collaboration and innovation to stay ahead. Read the full article here: https://xmrrwallet.com/cmx.plnkd.in/gSMAX3XN #FraudPrevention #Payments #BankingInnovation #DataIntelligence #ConsortiumData #SyntheticFraud #RealTimePayments #DataVisor

From kiting and high-velocity account testing to vendor scams, ACH fraud is becoming faster, stealthier, and more sophisticated than ever. In this 30-minute live webinar, "ACH Fraud: Real Examples and Rule Strategies", Prachi S. and Kedar Toraskar of DataVisor, break down real-world fraud scenarios—and show how leading financial institutions are adapting their rule strategies and operationalizing faster response times to stop attacks before they scale. You’ll discover: - How fraudsters are targeting ACH vulnerabilities - Real examples of kiting, account testing, and vendor fraud - How to build a layered defense against evolving threats Whether you’re managing ACH fraud, overseeing detection rules, or modernizing risk ops, this session offers actionable insights to sharpen your strategy. Reserve your seat today and come away with fresh tactics to strengthen your defenses. #ACHFraud #FraudPrevention #Fintech #MachineLearning #FraudStrategy #RiskOps #DataVisor #DEFENDWebinar

Join DataVisor to see how we stop promo and loyalty fraud in real time using AI-powered detection and dynamic orchestration. We’re going live at on July 23 as part of @Liminal’s Demo Day: Tackling First-Party Fraud—a virtual showcase featuring leading vendors solving real challenges in chargebacks, promo abuse, and returns fraud. 🔗 Register now: https://xmrrwallet.com/cmx.phubs.li/Q03xc4gN0 #LiminalDemoDay #FirstPartyFraud #ChargebackDefense #DeviceIntelligence #FraudPrevention #RevenueProtection #TrustAndSafety

Please join us in welcoming Ryan Fifield to the DataVisor team as Solution Architect! With over 18 years of experience in enterprise software implementation, risk analytics, and data integration, Ryan brings deep expertise in delivering end-to-end solutions across the financial services sector. He has a proven track record in driving successful deployments in AML, fraud, and credit risk, helping clients meet regulatory demands while optimizing system performance and usability. Prior to joining us, Ryan held key roles at Provenir, Fiserv, and Manulife Financial, where he led solution delivery, client engagement, and technical integration. Known for his collaborative approach and strategic mindset, Ryan is passionate about leveraging data, analytics, and innovation to solve complex problems and deliver value at scale. At DataVisor, Ryan is excited to partner closely with clients to design future-ready fraud and AML solutions that not only address today’s risks but anticipate tomorrow’s threats. He’s particularly energized by the opportunity to implement cutting-edge AI capabilities, streamline deployments, and help teams unlock faster time to value with more adaptive, intelligent platforms. Welcome aboard, Ryan! We’re thrilled to have you on the journey with us. #FraudPrevention #AML #RiskManagement #SolutionArchitecture #DataVisor #WelcomeToTheTeam #AIinFinance #FinancialServices