Product Overview of DataVisor
DataVisor is a leading fraud detection and risk management platform that leverages advanced artificial intelligence (AI) and machine learning (ML) technologies to protect enterprises from online fraud, digital risks, and sophisticated attacks. Here’s a detailed look at what the product does and its key features and functionality.
Core Purpose
DataVisor is designed to safeguard organizations in the digital age by proactively detecting and mitigating fraud. It serves industries such as financial services, marketplaces, e-commerce, and social platforms, helping them prevent financial and reputational damage.
Key Features and Functionality
Automated Feature Engineering
DataVisor’s Feature Platform automates the complex and time-consuming process of feature engineering. It generates thousands of auto-derived features from user-imported raw data and mapped fields, including attributes like IP addresses, user agents, email addresses, and device IDs. This automation significantly reduces the time required to build high-quality features, from weeks or months to just minutes.
Advanced Deep Learning Features
The platform utilizes deep learning technologies to derive advanced features that detect suspicious patterns from user-generated content, such as usernames and emails. These features are crucial for proactive fraud management, particularly in identifying and preventing bot-scripted attacks at scale.
Global Intelligence Network (GIN)
DataVisor’s Feature Platform integrates with its Global Intelligence Network (GIN), which is powered by over 4.1 billion protected accounts and 800 billion events across various industries. This integration enhances machine learning engines with fine-grained fraud signals, improving feature derivation and model performance.
Real-Time Fraud Detection and Risk Operations
DataVisor Enterprise ML uses proprietary unsupervised machine learning (UML) algorithms to detect unknown and emerging threats in real-time. It identifies correlated groups of fraudulent activities and bot attacks without the need for labeled data, reducing false positives and delivering highly accurate results.
Comprehensive Case Management
The platform includes advanced case management tools that boost review efficiency. It features a Knowledge Graph to visualize multidimensional connections among entities, groups, and money flow, enabling teams to investigate complex cases quickly and uncover sophisticated patterns. Users can also take automatic actions with accurate results and make bulk decisions on correlated cases.
Flexible Decision Workflow and Customization
DataVisor allows for a flexible decision workflow, enabling organizations to apply diverse fraud strategies tailored to specific customer segments and use cases. The platform supports the creation of custom features using comprehensive functions and operators, ensuring that teams can engineer features that meet their unique needs without requiring additional IT support.
Integration and Scalability
The platform provides seamless integration with various systems, supporting real-time and batch processing. It integrates with SQL databases, Amazon S3, and local files, making it versatile and scalable for enterprise-class protection in runtime production environments.
Model Governance and Transparency
DataVisor Enterprise Pro offers full model transparency and explainability, ensuring compliance with regulatory requirements. The platform allows users to develop, compare, and deploy machine learning models with ease, providing complete documentation for model governance.
Benefits
- Reduced Financial Losses: Accurate detection results help minimize financial losses due to fraud.
- Improved Efficiency: Automated feature engineering, smart investigations, and auto decisioning streamline fraud management processes.
- Enhanced Compliance: The platform ensures full compliance and improves governance through transparent and explainable models.
- Proactive Fraud Detection: Advanced deep learning features and unsupervised machine learning algorithms detect fraud before it causes damage.
- Customization and Flexibility: Organizations can tailor fraud strategies and create custom features to meet their specific needs.
In summary, DataVisor is a robust fraud detection and risk management solution that leverages AI and ML to provide comprehensive protection against sophisticated fraud attacks, while enhancing operational efficiency and ensuring compliance.