Fraud & AML Platform

AI-Native Real-time Decisioning for Financial Crime

The only platform that combines adaptive AI, real-time decisioning, and cross-entity intelligence to stop AI financial crime at scale.

$30B+

Events processed annually

15,000+

QPS in live production

<100ms

Latency for real-time scoring

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Conversational AI Agent

Introducing

Industry's first conversational AI agent that  works across your entire fraud and AML workflows.

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Growth at Datavisor

Extending the Leadership in
AI-Native Financial Crime Prevention

Together, Patrick Harr and Yinglian Xie are extending DataVisor’s AI innovation and market leadership in fraud and AML.

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Comprehensive Fraud & AML Platform

AI at the Core of Financial Crime Prevention

For more than a decade, DataVisor has pioneered the use of AI to protect global enterprises. Our platform unites adaptive AI agents, patented machine learning, and intelligent automation to help your team block new threats better and faster. The result is an unparalleled standard of defense — proactive, unified, and built for the future of fraud and AML.

Built for Enterprise Scale

Real-Time Protection Without Limits

DataVisor’s platform is engineered to keep pace with the largest and most complex financial ecosystems. Native, hyper-scalable infrastructure powers real-time AI decisioning with unmatched performance — so you can grow without fear.

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30B+

Events processed annually

15,000+

QPS (queries per second) in live production

<100ms

Latency for real-time scoring

Cloud-native

Architecture trusted by leading enterprises

Community Collaboration

You’re Not Fighting Alone

You have DataVisor as your strategic partner, bringing you anonymized signals across industries, and a DEFEND community of fraud and AML leaders together to strengthen defenses as one.

DEFEND Conference

Annual gathering of global fraud and AML leaders for hands-on learning and collaboration

DEFEND Training

Practical sessions to empower teams with skills, strategies, and the latest tools

DEFEND Webinars & Forums

Ongoing case study and threat discussions to help tackle emerging threats together.

Customers

Trusted by the World’s Leading Organizations

DataVisor safeguards billions in assets for global enterprises across banking, fintech, payments, and beyond. Our customers choose us not only for cutting-edge AI, but for proven outcomes: faster operations, stronger detection, and confidence to grow securely.