AI Agents

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AI Agents for Fraud & AML

AI Agents Working on Tomorrow's
Fraud, Today.

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

Explore the Agents

AI Agents & Co-Pilots

AI agents in workflows you use ever day. The audit trails, human review controls, and explainability that regulated environments require.

Vera AI Chat

Talk to Your Platform. Watch It Act.

The industry's first AI chat that truly works for you. Tell the platform what you need — in plain language — and AI agents execute across detection, investigation, compliance, and reporting.

What Vera does for you:

Detect & Deploy — Ask Vera to break down an emerging pattern then turn it into live rules
Optimize & Simulate — Ask Vera to refine thresholds or simulate scenarios
Investigate & Decide — Ask Vera to surface key signals and guide you through cases
Report & File — Ask Vera to generate SAR narratives automatically

Data Orchestration

Onboarding Turns data transformation instructions into production-ready code.
Data Quality Turns data transformation instructions into production-ready code.
3rd Party Integration Enables 3rd party signals to be ready for deployment.

30B+

events analyzed Daily

AI Detection Agents

Features: Create & Edit No-code data signal calculations and optimizations with a simple chat.
Rules: Create, Edit, & Tune No-code decision rules, building and optimization. Suggests threshold or logic tweaks for better performance in simple chats.
Lists: Create & Edit ML Create and update dynamic lists, including allow, block, and watch lists, all from a simple chat window.
Testing: Instantly test new ideas whether features or rules on recent or sample data, with a quick chat.

50% ↑ Detection  
42% ↓ False Positives

100% true-positive retention

AI Investigation Agents

Alert Triage Prioritizes and clusters alerts for simple easy alert queues
Alert Summary Explains why an alert triggered and recommends a decision.
Investigation Checklist Dynamic step-by-step checklist, guides investigators with direct links, and logs every action for an auditable record.

45% ↓ Investigation time

while increasing consistency

AI Reporting Agents

Insights Center Real-time program intelligence for every stakeholder
Built-in Regulatory Reporting Automated SAR/CTR generation with complete audit trail

90% Faster report creation

Compliance proven instantly.

See the Product Sheet

The AI Agent Advantage

See Your Team With AI at Its Best

The most effective fraud and compliance programs today are faster, see more, decide better, and free their people to focus where human judgment matters most. Here's what that looks like in practice.

Your AI catches threats your competitors don't know exist yet

Leading teams are equipped with AI that finds emerging patterns without needing to have seen them before. No labeled data required. No waiting for a model retrain. The gap between spotting a threat and acting on it is now a competitive differentiator.

Your investigators have an expert AI partner on every case

The most effective investigation teams are better equipped. Cases arrive pre-grouped, pre-prioritized, and pre-explained. Investigators open their queue knowing exactly where to focus and why with an AI assistant that surfaces relevant context, connects the dots across accounts and entities, and helps build the case picture in real time.

Your AI Agents help compliance teams file with confidence and get hours back every day

Leading compliance teams have every investigation action logged in a full audit trail, and incorporated in structured SAR narratives that are thorough and defensible. Simply review, refine, and approve for faster filing, and lower per-case burden,

Customer Testimonials

Why customers trust DataVisor

Doug Nahas

COO

“DataVisor’s SAR Narrative agent transformed our workflow—what once took hours now takes seconds. The accuracy impressed our investigators, and the ability to customize outputs kept their voice intact. With a strong roadmap and thoughtful deployment, DataVisor is helping us unlock real value from AI.”

Chuck Subrt

Fraud & AML Practice Director

“Bringing conversational AI together with embedded execution agents puts more control directly in the hands of financial crime leaders. DataVisor's approach reflects the kind of practical, execution-focused innovation the industry demands to keep pace with increasingly sophisticated threats.”

Awards & Recognition

Trusted to Protect the Entire
Financial Ecosystem

From industry analysts to global award bodies, DataVisor is consistently recognized for redefining fraud and AML defense. AI-powered platform earns trust across financial services, payments, fintech, and beyond — protecting billions in transactions every day.

Built for Regulated Industries

The Confidence to Let
AI Do More

Giving AI more responsibility in your program only works if you trust how it works. Every capability on this platform was built for regulated environments — where explainability isn't optional, audit trails aren't negotiable, and human judgment always has the final word.

Explainable by Design - Every detection output, rule suggestion, case prioritization, and SAR draft comes with clear, plain-language reasoning
Complete Audit Trail - Every agent action, AI output, and human review step logged and accessible
Human Review by Design - AI accelerates the work; your team controls the outcome — especially at SAR submission, regulatory reporting, and strategic rule changes

Expert Answers

What Fraud and Compliance Leaders
Ask Us Most

How does your AI detect fraud types it hasn't seen before?

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