All Solutions
Fraud Prevention

Fraud Prevention

Overview

Real-time fraud detection with Featurespace and protection against phishing attacks with Cleafy.

With the spread of digital channels, fraud attacks have become both more diverse and faster. DVA provides real-time fraud detection for card, EFT/wire transfer and digital banking transactions with the ARIC platform of Featurespace, the pioneer of adaptive behavioral analytics.

Featurespace's machine learning models learn each customer's normal behavior and score anomalies within milliseconds, so suspicious transactions are stopped without interrupting genuine ones. Cleafy, in turn, detects phishing, malware and account takeover attacks at session level across web and mobile channels, protecting your customers end to end.

The DVA team stands by your bank throughout the entire journey, including scenario design, model training, rule management and the training of operations teams.

By your side in the fight against financial crime

Talk to our expert team about solutions tailored to your organization.

Contact Us