DataVisor

Connecting and innovating with our fantastic customers at the DataVisor Annual CAB meeting in New Orleans this week with so many great discussions. Thrilled to be shaping the future together! #DataVisor #CustomerAdvisoryBoard #CAB #NOLA #Innovation #CustomerFeedback

With $806B in Zelle transactions last year—and fraud rates consistently below 0.1%—one thing is clear: fraud prevention is not just about scale, it's about #smarter strategy. At Smarter Faster Payments 2025, our CEO Yinglian Xie joined Ben Chance, Chief Fraud Risk Management Officer at Early Warning®, to share how a modern fraud risk management framework can evolve alongside real-time payments and growing consumer expectations. In their session, "Building a Next-Generation Fraud Risk Management Framework," together, they explored the role of AI, cross-channel intelligence, and industry collaboration in building safer payment ecosystems for for diverse use cases like P2P, small business payments, and disbursements. Thank you to Nacha and the Smarter Faster Payments team for hosting such a timely and important conversation. And a special thank you to Benjamin Chance for the thoughtful partnership on stage. #SmarterFasterPayments #FraudPrevention #AIFraudDetection #DigitalPayments #DataVisor #PaymentsInnovation #Zelle #Nacha2025

🎬 Missed it live? Now available on-demand! Fraudsters aren’t just keeping up with tech—they're exploiting it. In our latest webinar, AI Tools Fraudsters Use in 2025, we exposed how generative AI is being weaponized through: - Deepfakes and voice cloning - Synthetic identities - Real-world scams like the $25M impersonation attack 💡 This clip gives you a sneak peek of what you’ll learn. Watch the full session on-demand to get insights and actionable strategies from our experts: 🔹 Qing Han, PhD, Manager of Data Science (Massachusetts Institute of Technology) 🔹 Antenor Neto, MBA, Product Marketing Manager (Northwestern University - Kellogg School of Management) 🎥 Watch now: https://lnkd.in/dQv2WXzv Stay informed. Stay safe. #AI #FraudDetection #Cybersecurity #FinancialCrime #GenerativeAI #Deepfakes #VoiceCloning #SyntheticIdentities #Webinar #OnDemand #DataVisor

Exciting discussions underway at the CPPO #Symposium2025 today! DataVisor's Dennis Maicon shared his insights on a panel alongside Ajay Tomar, MBA, B.Eng (Mastercard) and Quintin Stephen (Giesecke+Devrient), exploring the dynamic world of payments fraud. In "Fraud Fallout: Trends, Bottom-line Impact, and What to Watch Out For," they covered critical topics like real-time threats, risk mitigation, and the essential task of balancing security with seamless customer journeys. Understanding these challenges is key to building effective defenses. Thanks to CPPO for facilitating this great symposium! #DataVisor #FraudDetection #Payments #FinTech #RealTimeFraud #CustomerExperience #Risk #Symposium2025

🎉 DataVisor gets recognized as a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025 with the highest scores possible in 9 criteria! When we launched our AML solution, we set out to deliver something different: a platform thatʼs smart, agile, and built for the real-world complexities of todayʼs financial crime. Weʼre honored to see that vision recognized. According to Forrester: ➡️ “The vendorʼs innovation strategy and roadmap are ahead of the competition.ˮ ➡️ “A great fit for organizations that require end-to-end AML tools offering fraud management capabilities…ˮ For us, this recognition is a reflection of the incredible customers and partners whoʼve believed in us from day one. Thank you for your trust, your feedback, and your vision. 🔗 Read the full report and see why DataVisor is a leader in AML Solutions! https://lnkd.in/g8arCQ2F #AML #FraudPrevention #AI #FinancialCrime #RegTech #ForresterWave #DataVisor

Are you ready to explore the dark side of gen AI? DataVisor invites you to an eye-opening webinar, "AI Tools Fraudsters Use in 2025," where we'll pull back the curtain on how cutting-edge technologies are being weaponized in sophisticated fraud schemes, as the AI arms race escalates. In this live session with real demos, you'll gain critical insights into: 👁️🗨️ How AI-generated deepfakes, synthetic identities, and voice cloning are orchestrated to fuel escalated attacks. 💰 The anatomy of a staggering $25 million deepfake scam and other compelling real-world examples. 🛡️ Practical strategies you can implement now to protect your organization against these emerging AI-driven threats. Featuring: 🔹 Qing Han, Manager of Data Science, DataVisor (PhD, MIT) 🔹 Antenor Neto, Product Marketing Manager, DataVisor (MBA, Kellogg) 👉 Don’t miss this one—your fraud team will thank you. 🔗 Register now: https://lnkd.in/gyHjcH8v #AI #FraudPrevention #Deepfakes #SyntheticIdentities #FinancialCrime #Webinar #FraudDetection #VoiceCloning #MachineLearning #Cybersecurity #DataVisor

Two great events in one week! Our CEO Yinglian Xie had a fantastic discussion at Transact with Christopher M. (North) and Maanas Godugunur (LexisNexis Risk Solutions) on the critical role of AI in safeguarding the payment ecosystem. The panel explored everything from real-time detection to the "AI vs AI" dynamic and the importance of a seamless customer experience. Dennis Maicon and Jacob Randall joined fellow fraud fighters at Fraud Fight Club. We're energized by these opportunities to learn, share, and drive innovation, and proud to be at the forefront of these vital discussions and collaborations. #FraudPrevention #AIinPayments #PaymentSecurity #FraudManagement #DataVisor

Join us in welcoming Tony Kueh as our first-ever #ChiefOperatingOfficer! 🚀 Tony brings a wealth of experience scaling tech companies, most recently as EVP & Chief Product Officer of Anywhere Real Estate Inc., and VP of Products at VMware. His expertise in accelerating go-to-market strategies will be instrumental in driving our next phase of growth as the demand increases for AI-driven real-time fraud and financial crime solutions. We're excited to have Tony join our team and contribute to our mission of safeguarding money movement and restoring online trust. 🔗 Read the full press release to learn more about Tony's appointment and how he will contribute to DataVisor's growth: https://lnkd.in/guucRgvx #DataVisor #Fintech #FraudPrevention #RiskManagement #AI #Leadership #COO #Growth

"Fighting financial fraud has always been an arms race between financial institutions and fraudsters, and AI has made it a much tighter race," says Yinglian Xie. In a recent interview with Help Net Security, our CEO, Yinglian Xie, delves into the evolving landscape of financial fraud, particularly within money movement, and how generative AI is changing the game. She emphasizes the critical need for adaptive, AI-driven prevention strategies to combat sophisticated attacks. Key takeaways: - AI Arms Race: Fraudsters are leveraging generative AI, requiring financial institutions to fight AI with AI, especially when protecting digital money movement. - Balancing Security & User Experience: Achieving this balance in secure money movement requires unified platforms that integrate and orchestrate disparate data for a holistic view. - Real-time Fraud Detection: Enhancing AI understanding and incorporating supervised, unsupervised, and generative AI technologies are crucial for accuracy and reducing false positives during real time money movement checks. - Detecting Coordinated Fraud Rings: Centralized intelligence hubs that aggregate data from various sources are essential for identifying and dismantling complex fraud networks affecting money movement. - Team Collaboration: Security, risk, and fraud teams must aggregate data and signals across systems for a comprehensive fraud prevention approach, especially when protecting the integrity of money movement. Read the full interview with Mirko Zorz here: https://lnkd.in/dVzXbKxi #GenerativeAI #FinancialFraud #MoneyMovement #MachineLearning #DataVisor #AISecurity #FraudPrevention #FinTech

Great Forbes article by Megan Poinski: "Inside The Al Arms Race Between Fraudsters And Visa" – delves into the escalating use of AI in both committing and preventing fraud. "DataVisor, for example, uses what’s known as “unsupervised” machine learning to find correlations in seemingly unrelated events that could represent previously undiscovered fraud rings or methods." The article also highlights the need for comprehensive fraud solutions. Thanks for including DataVisor and our patented machine learning model! Read more: https://lnkd.in/df3GRw4d #FraudDetection #FinCrime #AI #ML #UML