Awards & Industry Recognition

Unrivaled in Fraud & Risk Solutions


Speed . Precision . Scale

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Winning the Fight Against Fraud and FinCrime Year After Year

Thanks to our visionary customers, partners, and relentless team, together we’re turning bold ideas and innovation into real-world results and lasting impact—and earning some extraordinary recognition along the way.

2025

AI Breakthrough Awards

Datos Impact Award

Best AML Transaction Monitoring Innovation

Recognized for advancing AML compliance with AI-powered transaction monitoring, reducing manual effort, and uncovering threats missed by traditional systems.

AI Breakthrough Awards

Datos Impact Award

Best Transaction Fraud Monitoring and Decisioning Innovation

Awarded for transforming fraud detection with intelligent automation and real-time decisioning, enabling institutions to stop evolving attacks with greater speed and accuracy.

AI Breakthrough Awards

AI Breakthrough Awards

AI-Based Fraud Prevention Solution of the Year

DataVisor has been honored with the highest distinction in its category, winning the AI Breakthrough Award for AI-Based Fraud Prevention Solution of the Year—recognizing the most advanced, effective, and innovative AI-driven fraud solution in the industry.

AI Breakthrough Awards

Forbes Fintech 50

Recognized as one of the most innovative fintech companies transforming financial services. innovative unsupervised machine learning technology that proactively detects fraud patterns, empowering financial institutions to safeguard money movement activities with real-time precision.

AI Breakthrough Awards

Forrester Wave Leader

DataVisor was named a Leader in The Forrester Wave™: Anti-Money-Laundering (AML) Solutions Q2 2025, recognized for comprehensive AI-driven platform, rapid innovation, and strong customer-centric vision.

2024

AI Breakthrough Awards

Datos Impact Award

Best Fraud & AML Platform

Honored with the gold medal for "Best Fraud and AML Platform" for delivering real-time protection and full-lifecycle risk management.

AI Breakthrough Awards

Datos Impact Award

Best Transaction Fraud Monitoring and Decisioning Innovation

Honored with the silver medal for reducing false positives and improving operational efficiency.

AI Breakthrough Awards

Chartis Financial Crime and Compliance 50

No/Low Code Customization

Recognized for achievements in enabling no/low code customization, simplifying deployment for clients.

AI Breakthrough Awards

Chartis Financial Crime and Compliance 50

Risk Appetite Tuning

Acknowledged for excellence in risk appetite tuning, demonstrating the platform's adaptability to evolving financial crime risks.

AI Breakthrough Awards

Global BankTech Awards

Best AML Technology Solution

Recognized for revolutionizing compliance processes with advanced AI.

AI Breakthrough Awards

PayTech Awards USA

Best Real-Time Payments Solution

Won for showcasing innovation in combating fraud in payment systems.

AI Breakthrough Awards

Top Governance, Risk, and Compliance Company

Named by The Financial Technology Report as one of the top companies driving innovation in governance, risk, and compliance technologies

AI Breakthrough Awards

US FinTech Awards

RegTech of the Year

Awarded for redefining compliance workflows, making them more agile, accurate, and efficient

AI Breakthrough Awards

‍G2 'Users Love Us'

Earned based on positive user reviews, reflecting high customer satisfaction with DataVisor's solutions.

2020-2023

AI Breakthrough Awards

Datos Impact Award

Winner of "Best Transaction Fraud Monitoring and Decisioning Solution," showcasing effective use of AI in combating financial crime.

AI Breakthrough Awards

Gartner Market Guide Recognition

Named a Representative Vendor in the "2021 Market Guide for Online Fraud Detection," showcasing its leadership in fraud detection technologies.

AI Breakthrough Awards

World Economic Forum Tech Pioneer

Recognized by WEF for pioneering new technologies and innovations in fraud prevention.

AI Breakthrough Awards

Gartner Cool Vendor

Named a Gartner Cool Vendor for its innovative approach to online fraud detection using AI technologies.

2019

AI Breakthrough Awards

Awards AI Breakthrough Awards

Honored for breakthroughs in AI-powered fraud detection solutions.

AI Breakthrough Awards

CB Insights AI 100

Recognized as one of the top AI companies globally for its innovative approach to fraud detection using unsupervised machine learning.

AI Breakthrough Awards

CyberSecurity Excellence Winner

Awarded for leadership and innovation in cybersecurity solutions, particularly in fraud detection.

AI Breakthrough Awards

Devies 2019

Honored for excellence in developer tools and technologies that enable scalable fraud prevention.

AI Breakthrough Awards

Stratus Award for Cloud Computing

Recognized for excellence in leveraging cloud computing technologies to combat fraud effectively.

2018

AI Breakthrough Awards

Enterprise Management 360 Top 10 Innovators in Cybersecurity

Named among the top innovators in cybersecurity for its cutting-edge fraud detection solutions.

AI Breakthrough Awards

IFPI Outstanding Anti-Fraud Tech and AI Innovation Leader Award

Honored for leadership and innovation in anti-fraud technology powered by AI.

AI Breakthrough Awards

MEDICI Top 21 - RegTech Award

Honored for its impact on regulatory technology, enabling compliance and fraud prevention.

AI Breakthrough Awards

SINET 16 Innovator

Named one of the top cybersecurity innovators globally for its impactful fraud prevention solutions.

AI Breakthrough Awards

Tech Trailblazer Awards 2018

Recognized for groundbreaking advancements in fraud detection technology.

AI Breakthrough Awards

Tie Top Start-up

Celebrated as one of the most promising startups in AI-driven fraud detection.

AI Breakthrough Awards

Forbes Machine Learning Startup

Highlighted as a leading machine learning company transforming financial crime prevention through unsupervised learning algorithms.

AI Breakthrough Awards

WSJ Tech Companies to Watch

Featured among top tech companies driving innovation globally, particularly in financial crime prevention.

2017

AI Breakthrough Awards

Berkeley Innovators

Celebrated for contributions to innovation and entrepreneurship at UC Berkeley.

AI Breakthrough Awards

CFS Winter Forum Most Growth Potential Award

Recognized as a company with significant growth potential in fraud prevention technology.

AI Breakthrough Awards

Frost & Sullivan 2017 Best Practices Award

Recognized for best practices in delivering innovative fraud prevention services.