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What is Digital Harbor?

Digital Harbor is a leader in the realm of risk management, offering an exceptional and all-encompassing array of operational intelligence tools aimed at identifying, investigating, assessing, and overseeing risks and fraudulent behaviors. By utilizing its proprietary social enterprise technology (SET) universal platform, Digital Harbor promotes effective collaboration between enterprise knowledge workers, end users, and vital stakeholders, which in turn bolsters risk management initiatives and supports informed decision-making; this evolution encourages companies to focus on making "better decisions" rather than simply aiming for "better transactions." The firm has introduced several revolutionary technologies, platforms, and products across various sectors, being the pioneer of a "link analytics" platform specifically designed for intelligence agencies and the first to create smart client technology for the web. Furthermore, Digital Harbor has been a forerunner in developing model-driven frameworks for J2EE and a cohesive composite application platform, showcasing its dedication to innovation within the industry. Their relentless pursuit of progress not only establishes them as a pioneer in transforming risk management solutions but also indicates their commitment to staying ahead in a rapidly changing landscape. Through these advancements, Digital Harbor continues to redefine what is possible in risk management and operational efficiency.

What is DataVisor?

Elevate your fraud detection strategies and minimize financial losses by implementing an all-encompassing AI-powered solution that seamlessly combines diverse rules and multiple machine learning approaches to enhance detection effectiveness without adding complications. Leverage automated investigation tools equipped with sophisticated analytics and visual insights to enable prompt decision-making and swift responses. Effortlessly maintain transparency and meet compliance standards with convenient one-click reporting functionalities. Protect your business's growth trajectory and the introduction of new offerings by utilizing a flexible and open platform that supports expansion across various business units and diverse applications. This robust suite of solutions, crafted with a cloud-first mentality, is designed to manage large volumes of digital data in real time, thereby improving detection accuracy and enabling rapid responses to emerging fraud threats within a cohesive, multi-tenant enterprise setting. Furthermore, the platform's inherent flexibility guarantees it can adapt to evolving market trends, equipping businesses with essential tools to remain competitive and proactive in the face of potential challenges. By investing in this innovative solution, organizations can foster resilience and ensure sustainable growth in an ever-changing landscape.

Media

Media

Integrations Supported

Galileo

Integrations Supported

Galileo

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Digital Harbor

Date Founded

1997

Company Location

United States

Company Website

www.digitalharbor.com

Company Facts

Organization Name

DataVisor

Date Founded

2013

Company Location

United States

Company Website

www.datavisor.com

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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