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DataVisor Enterprise ML Pro for Fraud and AML

DataVisor

DataVisor Enterprise ML Pro for Fraud and AML

DataVisor

Full-self service rules and modelling platform for Fraud and AML

DataVisor Enterprise Pro is a comprehensive fraud and risk management platform that empowers organizations to have complete control when building AI and machine learning models to proactively manage fraud and risk. It provides full model transparency and explainability with model governance to meet compliance requirements.


Data Integration and Transformation

Establish data quality early.

Accelerate fraud model development and increase accuracy by cleaning data efficiently and establishing data quality early. Once a user uploads their data and maps the fields, DataVisor Enterprise Pro automatically analyzes the data quality and flags potential issues allowing users to accelerate the data cleaning process. Users can extract, transform and load (ETL) data rapidly with the advanced built-in features; the system also seamlessly integrates data from multiple sources.

Advanced Feature Engineering

Enhance detection with enriched features.

Benefit from an extensive library of the most sophisticated and advanced out-of-box fraud features tailored to specific fraud use cases. These features are created using attributes—such as device IDs, user agents, email addresses and more–to provide more powerful insights for advanced fraud detection. Users can additionally engineer custom features by using UI or via coding inside the platform to get optimal model performance.

Model Development and Validation

Build powerful models with full control and explainability.

Develop and compare machine learning models by using the user-friendly modeling platform. This gives users maximal ability to combine DataVisor’s domain expertise with their own; accepting recommendations where appropriate, customizing as needed, and refining over time. Once the model is approved, it can be deployed in one click. Users also have access to the complete documentation for model governance.

Case Management and Knowledge Graph

Comprehend complex cases quickly. Manage your team expertly.

Boost review efficiency and make confident decisions with comprehensive case management. DataVisor Enterprise Pro makes it easy to investigate and understand complex cases quickly, uncovering sophisticated patterns with speed and efficiency. The Knowledge Graph lets you visualize multidimensional connections among entities, groups and money flow, so you can analyze attack techniques and monitor risk trends over time. You’ll gain valuable insights with detailed reason codes, and benefit from advanced user access control, productivity tracking and a complete history of activities for effective team management.

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