DataVisor

We are thrilled to welcome Kedar Toraskar to the DataVisor team! Kedar brings over 15 years of experience building products and solutions in the B2B enterprise space. Having worked in field engineering at SAP Ariba, he moved to Twilio and spent the next decade in leadership roles in Solutions Engineering, Business Operations and Product Management. He led several real time connectivity products and solutions at Twilio. More recently, he successfully led a strategic carve out of Twilio’s Internet of Things business unit into KORE where he led Product Management. At DataVisor, Kedar is eager to apply his expertise to build and expand DataVisor’s partner footprint. With his diverse set of experiences, Kedar is well equipped to develop innovative strategies to combat financial fraud and ensure our customers stay ahead of emerging threats. Join us in welcoming Kedar to the team! #FraudPrevention #AML #Product #Partnerships #DataVisor

We had an incredible time at the DCI Conference 2024! A big thank you to the entire DCI team for hosting such an amazing event. We were thrilled to lead the session “Fraud Found, Now What?” where our own Brenda Banks and Brian Pramov, CFE shared insights on ACH fraud trends, key fraud alert responses, and exciting new fraud rules coming soon to the DataVisor platform. We’re already looking forward to next year! In photo: Cynthia Waites/Wallace - Davis, CAMS, CFE, Brian Pramov, CFE, CFEAubrey Goertz, CFE, CTMA, Amanda Taylor (https://lnkd.in/gGMyNgkr) and Brenda Banks #DCI2024 #FraudPrevention #DataVisor #FraudDetection #ACH

Heading to ACAMS Las Vegas 2024? Stop by to say hi and see the latest AI breakthroughs in AML compliance! Schedule some time with us to see how DataVisor is helping: ? Achieve 100% regulatory compliance ?? Increase productivity 2x ?? Reduce false positives by 50% Join us at Booth #414, or book a meeting with one of our experts to ensure your organization is ready to tackle tomorrow’s AML challenges today. ?? Book an appointment here: https://lnkd.in/gaRC7Xvy ?? Test drive an award winning AML platform! Gold Medal for Best Joint AML and Fraud Transaction Monitoring Innovation of 2024 by Datos Insights #ACAMS2024 #AML #AntiMoneyLaundering #AI #Compliance #RiskManagement

The damages from ATO attacks are a growing risk to businesses and individuals alike. For individuals, ATO fraud can lead to financial loss, identity theft, and significant emotional distress. For businesses, the impact is even broader—ranging from direct financial losses and reputational damage to legal liabilities and loss of customer trust. This infographic breaks down the 4 stages of an ATO attack: 1. Reconnaissance 2. Account Compromise 3. Account Exploitation 4. Monetization Want to learn more about how to protect yourself and your business from ATO attacks? ?? The full blog article also covers: - Who do ATO attacks target? - What are signs of an ATO attack? - How can an ATO attack be prevented or mitigated? Read it here: https://lnkd.in/g29heXjp #cybersecurity #fraudprevention #ATOattacks #dataprotection

?? We're honored to be selected as a finalist by FinTech Futures for "Best Real-Time Payments Solution" in the PayTech Awards 2024. "Awarded to a software or services provider for its real-time payments (RTP) solution that is built on modern technologies, has comprehensive functionality, and delivers clear and measurable improvements to its users." #Fraud #AI #PayTechAwardsUSA #Payments #DataVisor

???A big thank you to Maxim Spivakovsky, Sr. Director of Global Payments Risk Management at Galileo Financial Technologies, for sharing how we stay one step ahead of fraud. In Max’s words, DataVisor enables his team to “deploy strategies within 5 minutes.” ?? Watch this short clip to hear how shared insights and collaboration are empowering the fight against fraud. ?#FraudDetection #FraudPrevention #Payments #RiskManagement #Testimonial #DataVisor

?? Is Your Onboarding Process Truly Future-Proof? Brian Hughes (Senior Advisor at DataVisor, Board Director at Affirm, Senior Advisor with Boston Consulting Group (BCG), Former CRO with Discover Financial Services, and President of Brian Hughes Consulting) is hosting a webinar on creating a seamless and secure onboarding experience for the future. If you attend one webinar in 2024, this is the one. ?? Date: Wednesday, September 25 ? Time: 11am PT / 2pm ET Topics on the Agenda: ?? Current Challenges in Onboarding Consumers ?? Comprehensive Coverage of Onboarding Data Signals You Need ?? Building a Robust Data Orchestration Layer to Support Diverse Onboarding Signals ?? Implementing Rules and Strategies to Evaluate Fraud Risks at Onboarding ?? Leveraging Models for Risk Assessment During the Onboarding Process ?? Integrating Onboarding Information with Ongoing Customer Monitoring—Creating a More Customer-Centric Approach Don’t miss out on this opportunity to attend a live session with one of the industry's most influential leaders! ? Register Now https://lnkd.in/dPrqgw9W #Onboarding #DigitalTransformation #Webinar #DataVisor #FraudPrevention

If you're in #Boston later this week, stop by and say hi to Dennis Maicon, VP of Banking & Payments. He'll be talking about "Securing Real-Time Payments: Data Orchestration, Decisioning, and FRAML", at the AML, Fraud, and Financial Crime for Financial Institutions Forum, organized by GFMI. Sponsored by DataVisor #Payments #FinCrime #scams #DataVisor

"DataVisor has enabled its customers to identify fraudulent activity quicker and with more accuracy. Customers have noted a less than 1% false positive rate." -Fraud & AML Research Director Datos Insights It's time to learn more about DataVisor's award-winning platform. #falsepositive #Fraud #detection #DataVisor

Check fraud is making headlines, once again--this time for viral first-party fraud attempts, that were normalized and popularized as the "Chase glitch" across social media. Recently, Yinglian Xie contributed to an article by GOBankingRates discussing why personal checks may no longer be the safest or most efficient way to make payments. From evolving fraud tactics like check-kiting to the convenience and security of digital transactions, it's clear that payment methods are rapidly shifting. Check out the article to learn more about the key reasons why you might want to consider ditching personal checks for good: https://lnkd.in/geix4V96 #FraudPrevention #DigitalPayments #Fintech #Leadership