Rates each transaction's risk based on specific factors and their benchmarked scores.
Risk Assessment
Flags suspicious transactions and either alerts administrators or declines transaction.
Intelligence Reporting
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
ID Analytics
Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Detection (7)
Fraud Detection
Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time.
Payment Verification
As reported in 15 DataVisor reviews. Requires verification of credit card, debit card, and money transfers prior to accepting payments
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud. This feature was mentioned in 15 DataVisor reviews.
Real-Time Monitoring
Based on 17 DataVisor reviews. Constantly monitors system to detect anomalies in real time.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined. 16 reviewers of DataVisor have provided feedback on this feature.
Response (4)
Device Tracking
Keeps records of geographic location and IP addresses of fraud suspects.
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return.
Blacklisting
Prevents previous committers of fraud from future transactions.
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud.
Analysis (3)
ID Analytics
As reported in 15 DataVisor reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Intelligence Reporting
Based on 16 DataVisor reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
Incident Reports
As reported in 15 DataVisor reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.
Administration (3)
Fraud Markers
As reported in 16 DataVisor reviews. Tags users suspected of committing fraud and identifies them upon return.
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores. 17 reviewers of DataVisor have provided feedback on this feature.
Blacklisting
As reported in 17 DataVisor reviews. Prevents previous committers of fraud from future transactions.
Agentic AI - Fraud Detection (3)
Cross-system Integration
Works across multiple software systems or databases
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
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