DataVisor

Vegas just got really hot! Fintech Meetup and MRC | Merchant Risk Council are off to blazing start. Catch the DataVisor team at both events! #HappyHour this evening! Come unwind with us. 📅 Tuesday, March 11 ⏰ Time: 5:30 - 8:30 PM 📍 Location: Oak Room Whisky & Tequila Bar ___ Add to your calendar these two great sessions featuring Yinglian Xie! 🗓️ Wednesday March 12 @ MRC "Panel Discussion: Tackling the Complexities of Modern Payment Fraud" ⏰ 3:45 - 4:30 PM PT  📍 Bristlecone 10 🗓️ Thursday March 13 @ Fintech Meetup "Real-Time B2B Payments Fraud: The Emerging Face of Fraud for Merchants!" ⏰ Time: 9:30 - 10:10 AM 📍 Location: Bellini 2001A - 2101B ___ Stop by our booths to say hi! Fintech Meetup Booth #1731 & MRC | Merchant Risk Council Booth #331 #fraud #FraudDetection #AIFraud #RealTimePayments #CustomerJourney #FinancialCrime

On this International Women’s Day, we’re celebrating one woman. But first, a special thank you to all of the incredible women at DataVisor who bring brilliance and dedication to the team, while make the world a little safer. Thank you to our thoughtful male colleagues who remembered International Women’s Day and are a credit to their gender. Finally, we want to shine a spotlight on our extraordinary CPO and Founder, Fang Yu, who inspires many with her genuine caring and sharp mind. When we first set to prepare today’s post, we asked the data science team which is two-thirds female, "Who are your role models?" They said, Fang Yu. And as they explained why, members from other teams chimed in – all excited to share their awe of Fang. Here are a few brief clips: “She sets a high bar and leads by example. She also takes the time to check on each of us, even on a personal level." Prachi S. “She can do everything, jumping from different meetings, and always focused. My favorite thing about her is her laugh.” Hui Gui "Fang found me at a conference and asked me to join her startup. At the time the ML models they were using were designed for social networks, but there was interest in using the models for financial fraud and crime. Building a model that had never been built before, wasn't without challenges, but stayed positive and encouraging. She sees in us our potential and helps us get there. She guided me to become a manager and build a team. It was through her mentorship that I learned to manage a team and build faith in myself. At one point, I stepped away from work, but I came back for one reason–Fang Yu. Today, I work part-time and can give my best to the team, because she gives us her best."- Yongxin Xi “Her courage is inspiring. When Fang decided to start this company, she left her secure job. One Thanksgiving weekend, she got books about starting a business, learning everything about company registration. Without fear, always with a smile. Even if there is a lot of work and deadlines, she doesn’t pass stress down to us. She always stays positive and makes sure we’re all happy.” Hongyu Cui "When I was doing my first POC, my manager happened to be away, and was to present it to our founder Fang. I was initially intimidated, but I was surprised to find her patient guidance and mentorship. Also, I particularly admire that despite her many responsibilities as CPO and founder, she maintains a deep understanding of our technical work that inspires all of us to reach her level." Ryan Duncan “She is very approachable. Even with her full schedule, she will always make time for you.” Alex Niu “She has two children, and gives her all at home and here. She is proof that women can do it all.” Qing Han On this International Women's Day, thank you, Fang Yu for leading by example, keeping us smiling, and empowering us to become our best selves. #InternationalWomensDay #WomenInTech

🤠 SADDLE UP, FOLKS! Our CRO Kevin McWey just rode into the FinTech Cowboys 🤠 podcast corral! And boy did he deliver some straight-shootin' wisdom about AI and machine learning helping orgs stay ahead of digital bandits. As Kevin puts it, "The fraudsters are going around the world so darn fast it's like they're going back in time" - and we need cutting-edge technology to keep them from robbing the stagecoach! Of course, a tip of the hat to trail bosses Dave Mayo and Tanner Mayo for always rustling up thought-provoking fintech campfires! As Kevin would say, "This ain't our first rodeo." For years DataVisor, has been using AI to round up coordinated attacks faster than you can say "yee-haw!" Don't be left out in the prairie - mosey on over to the Fintech Cowboys podcast to hear the full conversation about how we're bringing high-tech solutions to the wild frontier of financial crime. Because when it comes to fighting financial crime, we're all riding for the same brand. 🎧  https://lnkd.in/gTDd8MAC 🎨 We're lovin' the Fintech Cowboys's watercolor of Kevin in a cowboy hat! 😍 #DataVisor #FintechCowboys #FinancialCrime #FraudPrevention #ArtificialIntelligence #MachineLearning #Fintech

Join DataVisor's CEO, Yinglian Xie at MRC | Merchant Risk Council Vegas for "REAL-TIME B2B PAYMENTS FRAUD: THE EMERGING FACE OF FRAUD FOR MERCHANTS" As counterfeit merchant accounts and business account takeovers surge alongside real-time payments, merchants face unprecedented fraud risks. Don't miss this crucial session featuring our CEO Yinglian Xie and Krithika Ramadoss (VP, Fraud Strategy at Navan) as they share: ➡️ Strategies to combat emerging B2B payment fraud ➡️ How comprehensive fraud analysis can protect your business ➡️ Leveraging advanced machine learning for proactive prevention ➡️ Protecting both B2C and B2B transactions effectively 📅 Wednesday, March 12  ⏰ 3:45 - 4:30 PM PT  📍 Bristlecone 10 This isn’t just about stopping fraud—it’s about predicting and preventing attacks before they happen. Can't make the session? Visit #ForbesFintech50 winner DataVisor at Booth #331! #MRC2025 #ForbesFintech50 #B2BFraud #PaymentFraud #DataVisor

Going to Fintech Meetup? Mark your calendar for this must-attend panel discussion on “TACKLING THE COMPLEXITIES OF MODERN PAYMENT FRAUD”, featuring our CEO & Cofounder Yinglian Xie. The star-studded panel of fraud experts will explore how AI-driven detection and cross-industry collaboration can combat the newest sophisticated #fraud tactics across P2P, wholesale, and cross-border transactions. Part of the BUILDING FINANCIAL SERVICES TO ENDURE track, be sure to attend this session, featuring Todd Rovak (Carefull), Michael Tsung (PayPal), Jenna Kaye-Kauderer, (Capital One), and Yinglian Xie (DataVisor), moderated by Dwayne Gefferie (Gefferie Group) . 📅 Date: Thursday, March 13 ⏰ Time: 9:30 - 10:10 AM 📍 Location: Bellini 2001A - 2101B, Venetian, Las Vegas If you can’t make it to the panel, visit us at Booth #1731 (near Connections Corner) to chat with our team and see our Forbes Fintech 50 award-winning solutions in action! #FintechMeetup #FraudPrevention #AI #RealTimePayments #PaymentsInnovation

DataVisor is heading to #MRC Vegas 2025! Join us from March 10-13 at Booth #331 where our team will be ready to connect, share insights, and discuss the latest trends in fraud detection and financial crime prevention. Meet our team: ⭐️ Jeff Kamholz – Senior Sales Director ⭐️ Kevin Schwaba – Director of Fintechs ⭐️ Michael Lavia – Director of Payments & Banking Let's talk about how AI-powered fraud prevention can protect your business from evolving threats. Book a #BoothMeet or learn more about our CEO, Yinglian Xie's talk with Krithika Ramadoss (Navan) on "Real-Time B2B Payments Fraud: The Emerging Face of Fraud for Merchants". 🔗 https://lnkd.in/dJrtjpqA See you in Vegas! #MRCVegas #FraudPrevention #AI #Fintech #RiskManagement #DataVisor

Meet the DataVisor Team at Fintech Meetup 2025! 🚀 https://lnkd.in/gqhNvDxb __ Join us for #HappyHour 🥂 🗓️  Tuesday, March 11 @ 5:30 - 8:30 PM 📍 Oak Room Whisky & Tequila Bar 🔗 https://lu.ma/8gi54rwi ___ 🎙️And don't miss our CEO Yinglian Xie on the expert panel discussing "Tackling the Complexities of Modern Payment Fraud" on Thursday, March 13 at 9:30 AM. ___ Fintech Meetup 2025 is almost here! Make sure DataVisor's Booth #1731 is on your must-visit list. Our team is ready to show you the comprehensive fraud and risk management platform that earned a spot in Forbes Fintech 50 in 2025: ✅ Real-time detection for real-time payment flows ✅ Safe payment experiences that keep customers happy ✅ Proactive scam ring detection before damage occurs ✅ 360° Customer Risk Assessment for complete protection Meet our expert team including Kevin McWey (CRO), Kedar Toraskar (VP of Product Partnerships), Hao Li (VP Customer Success & Solutions Consulting), Alex Niu (VP of Marketing), Nicholas Collinger (Principal Solutions Consultant), Brian Tardugno (VP of Business Development), and Michael Goonan (Director Account Executives). Book your meeting now: https://lnkd.in/gqhNvDxb ___ #FintechMeetup2025 #ForbesFintech50 #FraudPrevention #PaymentsRisk #RealTimeDetection #FintechMeetup #AML #AIinFintech #DataVisor

On behalf of everyone at DataVisor, we are #Proud to see our inspiring co-founders, Yinglian Xie and Fang Yu, the cover story of Forbes! Their remarkable journey from Microsoft Research scientists to pioneering entrepreneurs who made it to the Forbes Fintech50 list showcases how deep technical expertise can transform into real-world impact. Together, they've built DataVisor's patented unsupervised machine learning technology that helps financial institutions detect and prevent emerging fraud schemes before they can cause damage. Their innovative approach has revolutionized how the industry thinks about fraud prevention. Read their fascinating story of #friendship, #scientific collaboration, and #entrepreneurial determination in Forbes: https://lnkd.in/ghvAnDZF Thank you to Hank Tucker the Forbes writer behind this story, for his exceptional storytelling, dedication to accuracy, and inspirational words. #WomenInTech #Innovation #Leadership #FraudPrevention #FounderStory

🚨 TAX SEASON FRAUD ALERT🚨 As tax season heats up, so does check fraud activity. Our recent webinar with industry experts from DataVisor and Mitek Systems revealed eye-opening insights: ➡️ "Our data suggests there's about 10 million paper refund checks mailed every year... About 14% of all the checks on criminal marketplaces are Treasury checks... that number is actually a lot larger this time of year." Barry Hall, Mitek Systems ➡️ "When fighting check fraud, you need a 360-degree customer view. How was this account registered? Does it have regular activities before? Is the first activity that the account does depositing a check? Are there very frequent logins or call center activities?" Fang Yu, DataVisor Despite advances in digital banking, check fraud remains a persistent challenge for financial institutions. The webinar explored: ✅ Why check fraud continues to rise despite declining check volumes ✅ The emerging threat of synthetic IDs and sleeper accounts ✅ How AI and ML are revolutionizing fraud detection ✅ The importance of combining image analysis with behavioral signals 📽️ Missed the live session? Watch the on-demand recording to learn how modern technology can help your institution combat this evolving threat. https://lnkd.in/gjZyieGx #CheckFraud #FinancialSecurity #FraudPrevention #ArtificialIntelligence #MachineLearning #TaxSeason #Banking

🚨 TOMORROW: Urgent Webinar on Fraud in Tax Season 2025 🚨 Join us TOMORROW as DataVisor and Mitek Systems reveal the latest defense strategies against sophisticated check fraud schemes targeting treasury checks and financial institutions. 📅 Wednesday, February 26 ⏰ 11am PT / 2pm ET ⏱️ 45 minutes + live Q&A Must attend opportunity to hear from industry leaders: Barry Hall, Director of Innovation at Mitek Systems - Fraud prevention expert with 25+ patents Fang Yu, CPO at DataVisor - AI/ML pioneer in fraud detection Moderated by Kedar Toraskar, VP Product Partnerships at DataVisor What you'll learn: ✓ Latest treasury check fraud schemes targeting tax season ✓ How fraudsters exploit multiple touchpoints in the customer journey ✓ AI-powered strategies for a 360° fraud prevention approach ✓ Real-world case studies from leading financial institutions LAST CHANCE TO REGISTER: https://lnkd.in/gbPBVMMx Limited seats remaining - secure yours now! #CheckFraud #TaxSeason2025 #FraudPrevention #FinancialSecurity #AIinBanking #TreasuryChecks