

Find out what your peers are saying about ThreatMetrix, NICE, BioCatch and others in Fraud Detection and Prevention.
| Product | Mindshare (%) |
|---|---|
| DataVisor | 1.5% |
| Fraud Hunting Platform | 0.9% |
| Other | 97.6% |
DataVisor is the leading big data fraud detection solution utilizing unsupervised analytics to identify malicious account campaigns before they conduct any damage to banks, consumer-facing web sites and mobile apps. Our unique approach to big data fraud detection does not rely on prior knowledge of attack patterns – “training data” in data science speak.
The rapid expansion of consumer-facing online services has led to an explosion of user accounts, ushering in the “billion user era”. Well-organized attack campaigns are using this growth to their advantage, creating armies of fake and compromised accounts to hide in the shadows and conduct fraud against banks, web sites and mobile apps. It is challenging for trust and safety teams to stay ahead of these fraudsters since rules and models need constant maintenance and are always reacting after the damage has been done. Our approach to big data fraud detection gives you a leg up.
Secure
All scripts, traffic and data are encrypted to avoid interception by third parties. The full infrastructure can be deployed on the customer site.
Intelligent
Dedicated Group-IB anti-fraud analyst and incident response capabilities backed up by a team of world-class forensics experts and the leading Threat Intelligence & Attribution platform.
Compliant
We do not collect and process personal data and other confidential information. We follow all data protection regulations.
We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.