DataVisor

We are thrilled to welcome Greg Fischer to the DataVisor team as our new VP of Strategic Account Customer Success! With over 20 years of experience in the fraud industry, Greg brings a wealth of knowledge and a passion for tackling the ever-evolving challenges of fraud. Greg's journey began in financial services with renowned organizations like Discover, JMPC, and HSBC. In 2013, he transitioned to the solutions side, working with Equifax and most recently with Socure, where he spent the last seven years helping organizations enhance their fraud prevention strategies. At DataVisor, Greg is eager to help our enterprise clients strengthen their defenses against financial crime. With his extensive expertise, he is committed to developing innovative strategies to combat fraud and ensuring our clients stay ahead of emerging threats. Greg looks forward to working closely with our customers to tailor solutions that meet their unique needs and enhance their overall security posture. Outside of work, Greg enjoys spending time with his wife and three daughters in Glen Ellyn, IL. He is an active member of his community and rarely turns down a chance to play golf. Join us in welcoming Greg to the team!    #Welcome #DataVisor #FraudPrevention #CustomerSuccess #TeamAnnouncement

🌟 DataVisor is proud to be part of the 2024 Datos Financial Crime and Cybersecurity Forum! This year’s theme is "Unleashing Innovation Against a Rising Threat Landscape." Mark your calendars for August 27-28 and join us in Charlotte, NC. 💡 We’ll be sharing insights on revolutionizing AML with AI, and showcasing our latest advancements in machine learning for fraud detection and prevention. 🎤 Plus, don’t miss our CEO Yinglian Xie's session with Mary-Helen McElfresh of Early Warning® titled, "Problem Solved - Developing a Future-Proof Fraud Risk Management Framework for Zelle® Services."  They will discuss AI implementation strategies, technical infrastructure needs, and transaction data analysis for Zelle's real-time payments platform.  Wednesday, August 28: 1:00 PM to 1:20 PM. 👋 Stop by our booth (#20) to say hello, exchange ideas, and learn how we’re helping financial institutions stay resilient in a dynamic threat environment. Yinglian Xie, CEO & Co-Founder Kevin McWey, CRO Alex Niu, VP of Marketing Dennis Maicon, VP of Sales Executive 📅 Book a meeting with us at Datos: https://lnkd.in/gsAkQuP9 We can't wait to see you there!

We're thrilled to announce that Kevin McWey, our Chief Revenue Officer, will be a featured speaker at the upcoming TruStage Fintech Forum Webinar. 💡Protecting Your Credit Union: Strategies for Managing Risk and Fraud 🗓️ Date: Wednesday, August 14    🕐 Time: 1:00 – 2:00 PM CT 🎙️Panelists:  - Chelsey Bogacz, Director of Risk Management, Credit Union of Colorado - Ken Otsuka, Senior Risk Consultant, TruStage™ - Kevin McWey, Chief Revenue Officer, DataVisor Moderator: Mike Kraus, Principal at TruStage™ Ventures Join Kevin and other industry experts as they share valuable insights and practical tips for identifying and mitigating risks, detecting and preventing fraud, and implementing effective risk management protocols. This is an excellent opportunity to learn how cutting-edge fintech solutions, can enhance your credit union's fraud prevention efforts. Sign up now to learn from the best! https://lnkd.in/gjxXsuPN

Back-to-School shopping is getting too pricey for many shoppers, so retailers are looking to Buy Now-Pay Later to increase sales during this unusually slow B2S shopping season.  As more shoppers take advantage of BNPL offers to enjoy a more comfortable lifestyle on a limited budget, fraudsters are also angling their financial crime efforts toward this fast growing payment choice. In this DataVisor report, you'll find exclusive data on the BNPL market: ❓Where are the opportunities for BNPL growth? ❓What are the fraud attempts that we're seeing as BNPL sales grow? ❓How can you reduce losses and capitalize on BNPL opportunities? Get those answers and more below 👇 https://lnkd.in/guVyn8PS #fraud #payments #buynowpaylater

Big brands are saying goodbye to paper checks for good, while smaller businesses might be stuck accepting them for longer. With check fraud on the rise, it’s time to move towards safer, more efficient payment options when possible.   Our CEO Yinglian Xie advised in a recent The Business Times article, that until it’s possible to move away from paper checks entirely, small businesses and consumers alike should make sure they’re banking with institutions that have strong check-fraud prevention technologies in place. https://lnkd.in/geGggTYR

AI Advantage in AML - Transaction monitoring across the entire customer lifecycle - Streamlined AML compliance for smarter more efficient teams  - Reduced false positives, historically as high as 95% It’s not science-fiction. It’s real, and it’s now. 📚Download your free ebook, "The AI Advantage," to discover how you can put AI into practice and save time and money. Who should read this ebook?  - AML Compliance Officers - AML Teams - Fraud and AML Teams utilizing a FRAML approach - Teams interested in expanding AI use in fraud prevention and AML - Institutions needing to mitigate fraud risks and ensure AML compliance without excessive overhead In this ebook, you'll discover: ➕ The changing AML landscape and the latest challenges in transaction monitoring ➕ Emerging trends in AML strategies and technologies, and the growing importance of AI ➕ How DataVisor’s AI Co-Pilot is changing AML monitoring and ensuring regulatory compliance Download your copy of the report now: https://lnkd.in/g4XniYSf #AML #FinancialCrime #RiskManagement #DataVisor

Proud to partner with The Knoble in efforts to keep the #2024 #Paris #Olympics safe. 📕 The free rule book is now available. Is Your Financial Institution Ready to Detect Human Trafficking During the Olympics? (See the post below.) 🦸🦸🏻♀️Taking a stand together against #humantrafficking in the Olympics. #DataVisor #EndHumanTrafficking #financialcrime

Advanced fraud mitigation technology isn't just for the big banks. Read the latest on our partnership with DataVisor and what it means for your community bank's peace of mind: https://hubs.ly/Q02HPGqw0 #bankondci #communitybanks #fintech

🌐 DEFEND Webinar Recap 🌐 Mid-Year Review - Strategies Against Emerging Fraud Threats Curious about the latest strategies to combat fraud and what’s ahead? Here's a sneak peek into our recent webinar held on July 24, where industry experts shared valuable insights: 🎙️Speakers: - Kevin McWey, Chief Revenue Officer, DataVisor - Tanna Faulkner, SVP, Sales and Digital Channels, DCI - Maxim Spivakovsky, Sr. Director, Global Payments Risk Management, Galileo Financial Technologies - Michelle Prohaska, NCCO, NCRM, CRCM, Chief Risk & Compliance Officer, Nymbus 💡 Key Highlights: 1. First-Party Fraud Panelists explored innovative strategies to combat first-party fraud and improve security from onboarding to transaction monitoring: - advanced detection technologies - unified fraud prevention plans - collaborative efforts 2. Leveraging Consortium Data: Industry experts agreed the future of leveraging consortium data to streamline fraud detection and prevention in the financial sector is three-fold: - sharing critical information and digital signals - protection of private information - community collaboration 3. AI-Powered Fraud Attacks: Panelists shared their experiences in detecting and preventing AI-powered fraud attacks - education internally for employees and externally for improved customer awareness - combining advanced technologies with human oversight - leveraging AI and machine learning to get ahead of fraud with advanced pattern recognition and behavioral analysis across the customer journey. 📢 Missed the webinar? Watch the full recording here https://lnkd.in/eczffnuF to dive deeper into these topics. Stay tuned for more updates and join us in our fight against fraud! 💪 #FraudPrevention #DataSecurity #AI #WebinarRecap #DataVisor

🚨 Happening TODAY! 🚨 Join us in an insights-driven, forward-looking DEFEND webinar, where industry experts will discuss some of the key topics in fraud in 2024 - AI-driven fraud attacks, first-party fraud, and leveraging data consortiums in fraud prevention. 🛡 DEFEND Webinar Mid-Year Review: Strategies Against Emerging Fraud Threats 📅 Date: Jul 24, 2024 ⏰ Time: 11am PT / 2pm ET Register here 👉 https://lnkd.in/eczffnuF