Senior Fraud & AML Solutions Engineer
DataVisor is an AI-powered fraud and risk management platform that utilizes unsupervised machine learning to help enterprises detect and prevent various digital threats in real-time.
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About DataVisor
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DataVisor is a global leader in AI-powered fraud and risk management. Founded in 2013, the company provides an end-to-end Software-as-a-Service (SaaS) platform that leverages advanced artificial intelligence and machine learning capabilities to protect large consumer-facing enterprises and financial institutions from a wide array of digital threats. These threats include fraudulent transactions, spam, fake reviews, promotion abuse, fake application installs, identity theft, and money laundering. DataVisor's mission is to build and restore trust online by enabling organizations to proactively combat evolving fraud patterns in real-time.
The company's platform is distinguished by its patented unsupervised machine learning (UML) technology. This approach allows the system to identify new and unknown malicious actors and coordinated fraud rings without relying on historical labels or training data, which is crucial for staying ahead of sophisticated and rapidly changing attack vectors. DataVisor's solutions are designed to be data-agnostic, capable of ingesting and analyzing vast amounts of data from various sources to provide a holistic view of risk. The platform offers comprehensive capabilities including data orchestration, real-time feature computation, a flexible decision engine, and powerful case management tools. It is built to scale, handling high transaction volumes with low latency, making it suitable for some of the world's largest organizations. DataVisor serves a diverse range of industries, including financial services, banking, credit unions, fintech, e-commerce, social platforms, and digital payments, helping them to reduce fraud losses, improve operational efficiency, minimize customer friction, and ensure regulatory compliance.
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DataVisor
Company size
51-200 employees
Founded in
2013
Chief executive officer
Yinglian Xie, Fang Yu
Markets
Employees live in
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