Leading Fraud & AML Solutions

AI-Driven for Tomorrow’s Financial Ecosystem

From real-time fraud detection to advanced AML compliance, DataVisor’s adaptable AI protects every customer touchpoint in one enterprise platform.

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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.

See the Technology

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
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.

Datavisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

Director of Risk and Fraud, Affirm

Datavisor's ability to give responses in milliseconds has helped us stop bad actor activity almost immediately.

Robert Rix
Risk Manager, Trust and Payments, Taskrabbit

"Partnering with DataVisor has enabled us to create a centralized intelligence platform,..[which] has greatly enhanced our fraud detection capabilities and operational efficiency, allowing us to focus more on our members' needs."

Doug Nahas
COO, NASA Federal Credit Union

"DataVisor enables us to deploy strategies in just 15 minutes."

Maxim Spivakovsky
Sr. Director, Global Payments Risk Management, Galileo

"DataVisor's feature store and their data ingestion platform are second to none."

Peter Senchenkov
Head of Platform Strategy, One Financial
Community Collaboration

You’re Not Fighting Alone

You have DataVisor as your strategic partner, Consortium Intelligence 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 & Peer Forums
Ongoing opportunities, featuring real-world case studies, expert panels, and emerging threat discussions to help tackle emerging threats together.
Awards & Industry Recognition

Year-After-Year, the Industry’s Choice

Recognized by industry experts and praised by happy clients, DataVisor’s solutions deliver superior results.
Security & Trust

Enterprise-Grade Security You Can Rely On

DataVisor is built for the most demanding financial institutions, meeting rigorous global standards for security, privacy, and compliance.
Resources

Helping you stay ahead

Ebook

The Dummy Handbook on Machine Learning for Fraud Detection

Ebook

AI Co-Pilot Unveiling the Power of Generative AI

Webinar

Financial Firms Fight Back Against Fraud