Stop Using Yesterday's Tools for AML Compliance.
Break Free. Detect Smarter. Take Control.
See why fraud and AML teams are switching to AI solutions that adapt and work for you — the way you want it to.
Why Fraud & Risk Teams Choose DataVisor
DataVisor Is Built for Teams. Backed by Innovation.
The DataVisor platform is designed with a vision for the future and the input of real everyday users to give you the power of innovation and AI. We put control, flexibility, and support back where it belongs—with you.
Get the AML Platform Built for Today—and Tomorrow.
No More Patchwork AML.
DataVisor leads the way in modern AML, empowering teams to stay compliant, efficient, and resilient—no matter where you are in your AI/ML journey.
- Automated SAR Narratives and AttachmentsEliminate manual effort with AI-generated narratives and native SAR attachment support.
- Multiple Entity FilingCapture complex relationships across entities and file in one step—critical for real-world financial crime cases.
- Future-Proof ArchitectureGo from Rules → SML → UML at your own pace, all in one platform. You're not just solving today’s problems—you’re investing in tomorrow’s defenses.
No More Outdated Infrastructure.
Get a Platform That Grows With You
Say goodbye to expensive versioning, disruptive multi-month upgrades, and outdated infrastructure. DataVisor’s SaaS architecture delivers continuous innovation—without the friction.
- No version lock-in, and zero downtime
- Flexible cloud-native deployment across fraud and AML
- Transparent roadmap shaped by real-world use cases and customer needs
Get a True Partner, Not Just a Platform.
No More Vendor Runaround.
With DataVisor, you’re not just buying software—you’re gaining a strategic partner. Our fraud and AML experts work as an extension of your team, helping you get more value faster.
- White-glove onboarding and expert guidance
- Built-in automated optimization, without the ticket queues
- Trusted by top insurers, credit unions, and fintech leaders
Ready to Take Control?
See how top-performing fraud and compliance teams are cutting case volume, boosting detection, and owning their strategy.
DataVisor Named a Leader in The Forrester Wave™
Anti-Money-Laundering Solutions, Q2 2025
Innovation
“[DataVisor’s] innovation strategy and roadmap are ahead of the competition.”
Built for AML + Fraud
“A great fit for organizations that require end-to-end AML tools offering fraud management capabilities…”
Customer-Approved Flexibility
“Customers like the heuristic rule definition flexibility…”
Regulatory Capabilities
“Watchlist management was better than others ... extremely strong in entity risk-score definitions...”
Disclaimer
Forrester does not endorse any company, product, or brand and does not advise any person to select the products or services of any company or brand. Information in publications is based on the best available resources.Opinions are subject to change. For more information, read about Forrester’s objectivity here.
AWARD WINNING FRAUD & AML SOLUTIONS
Proven Results in Fighting Fraud & Financial Crime
Recognized by industry experts and praised by happy clients, DataVisor’s solutions deliver superior results.
Comparison Table
Best in Class Fraud & AML Platform
Auto-SAR Filing with Attachments
Real-Time Detection
Al/ML Powered
Graph-Based Detection
Flexible Workflows
High False Positive Reduction
No-Code Platform
Cloud Native
Unified FRAML
Low TCO
Strategic Support
Testimonial
Trusted by Leading Financial Institutions
"Our engagements with them have proven what a great partner they are. I’m a big advocate with my credit union peers talking about DataVisor. They’ve really earned our business."
Doug Nahas
Chief Operating Officer
Case Study
Innovation at NASA Federal Credit Union
Leading Federal Credit Union
Comprehensive Fraud & AML Management
85% Faster Alert Reviews
Problem
NASA Federal Credit Union faced a fragmented fraud and AML management system, with each department using its own siloed solutions.
Need
They needed a unified platform that could handle a wide range of fraud and AML use cases, including member applications, loan applications, and various payment types (credit cards, ACH, wire transfers).
Solution
DataVisor implemented a centralized fraud and AML management platform, powered by both supervised and unsupervised machine learning models, along with a rules engine and knowledge graph to detect previously unseen emerging patterns and hidden relationships.
Results
40%
Reduction in manual review alert volume.
85%
Reduction in manual review time.
20%
Increase in fraud
detection precision.
detection precision.
RESULTS THAT MATTER
Speed. Precision. Scale
100%
Regulatory Compliance
Achieve 100% regulatory compliance while managing customer risk ratings, CDD/EDD, sanction/watchlist screenings, transaction monitoring, case management, and automated SAR filings—all in one solution.
2X
More Efficient
Boost productivity with extensive automation to triage alerts, automate manual tasks, and streamline the filing process–all powered by advanced machine learning and Generative AI.
50%
Less False Positives
Leverage AI to improve rule performance. AI-powered automated rule tuning and suggestions reduces false positives and improves productivity–all with clear explanations for each optimization.
WHY IT MATTERS
Why You Should Make the Change, Today.
Regain Control
Legacy rules engines often act as a black box. Get OOTB best practices and customize with a flexible no-code, self-serve platform.
Reduce Alert Volume
Tired of reviewing hundreds of cases per day? DataVisor helps you focus on real crime in real-time.
Save Time & Cut Costs
Boost team morale with less wasted time, more intelligent data, and more budget back to the team.
Have questions?
About DataVisor
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.