Resources 2018-10-22T15:39:48+00:00
  • Reports ·

PYMNTS Digital Fraud Tracker Sep ’18's Digital Fraud Tracker, powered by DataVisor, covers the latest trends and news in financial fraud and security. This month's Tracker features Ally Bank on how to put customers in control of their security and how AI & Machine Learning can be used to fight financial fraud. Read More >>
  • Data Sheets ·

Financial Fraud

Learn more about how DataVisor uses unsupervised machine learning to protect financial institutions from fraudulent transactions and bank account openings created with synthetic or stolen identities. Read More >>
  • E-Books ·

Guide to Hiring a Fraud Team

In this white paper, DataVisor architect Julian Wong shares his thoughts on key traits to look for in a candidate when hiring and building a fraud/risk analyst team, as well as how to create a setting to optimize your team’s value. Read More >>
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