DataVisor
DataVisor is an AI-native fraud and AML (anti-money-laundering) platform that provides real-time decisioning, cross-entity intelligence, and conversational AI agents to detect and prevent financial crime for banks, credit unions, fintechs, payments companies, insurers, and enterprises.
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Quick Overview
Best for: AI Detection
What it does
AI Detection software for decision-makers comparing workflow fit and alternatives.
Best fit
AI Detection
Pricing snapshot
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Next step
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DataVisor provides an AI-native fraud and AML platform designed to prevent financial crime at enterprise scale. The platform combines adaptive AI agents, patented machine learning, real-time decisioning, cross-entity intelligence, and intelligent automation to detect and stop fraud across payment rails and digital channels. It targets regulated and high-risk industries including banks, credit unions, fintechs, digital payments, life insurance, and enterprises, offering real-time protection with high throughput and low latency for production deployments.
AI-powered fraud and risk management platform for real-time fraud attack response.
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Claim this listing for $29Key Features
Unified Signal Intelligence
Aggregates anonymized signals across industries to strengthen detection and provide cross-entity intelligence.
AI Detection Engine
Adaptive AI and patented machine learning that power detection of new and evolving fraud and AML threats.
Cross-Entity Link Analysis
Connects activity across entities to reveal coordinated attacks and money laundering patterns.
AI Decisioning & Automation
Real-time decisioning and automation for operationalizing strategies and blocking threats at scale.
Conversational AI Agent (Vera)
An industry-first conversational AI agent that works across fraud and AML workflows for investigation, strategy creation, tuning, and reporting.
Investigation & Reporting
Tools for investigation, reporting, and operational workflows to accelerate analyst productivity.
Cloud-native, Hyper-scalable Architecture
Engineered for enterprise scale with production metrics including 15,000+ QPS and sub-100ms scoring latency.
Pricing
Current pricing details are not available from the vendor source.
Use Cases
ACH & Wire Fraud
Detect and stop ACH, wire, and real-time payment fraud across payment rails.
Account Onboarding
Safely onboard legitimate customers while minimizing friction and blocking fraudulent account creations.
Application Fraud
Identify bad credit, loan, and account applications early in the lifecycle.
Account Takeover (ATO) Prevention
Uncover and prevent account takeover attempts before fraudulent activity escalates.
Card Fraud
Protect credit, debit, and gift card payments from fraud.
Check Fraud
Prevent both first-party and third-party check fraud schemes.
Financial Crime & AML
Adapt to evolving money-laundering tactics and maintain compliance with AML/BSA requirements.
Promotions & Policy Abuse
Prevent abuse of promotional offers and policies while enabling growth strategies that reach legitimate customers.
Integrations
DataVisor API
API-based integration option referenced on the site (DataVisor API References) for ingesting data and consuming risk detection scores.
Integration Guide
Documentation and guides to integrate DataVisor with client decisioning systems and operational workflows.
Benefits
Limitations
No verified limitations are available.
Frequently Asked Questions
No verified FAQs are available.
Getting Started
- 1 Step 1: Contact Sales or Request a Demo via the website to discuss use cases and deployment.
- 2 Step 2: Explore 'See Vera in Action' demos and review Integration Guide and DataVisor API References for technical onboarding.
- 3 Step 3: Integrate risk detection scores and deploy strategies; leverage DEFEND training and webinars to upskill staff.
Support
Contact Sales
Request Demo / Contact Sales links available on the site for commercial and deployment inquiries.
General inquiries via [email protected].
Phone
Company phone number listed on site: +1 408-331-9886.
Docs
Integration Guide and DataVisor API References referenced for technical documentation.
Training & Webinars
DEFEND Training, webinars, and community events for ongoing education and collaboration.
API
DataVisor API References (referenced on site)
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