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Resolve fraud and AML cases faster with full context
DataVisor prioritizes alerts by risk, groups related activity into cases, and pulls transaction, device, and graph context into one view—so analysts spend more time deciding and less time gathering, with an auditable record of decisions and actions.
See the alert-to-case workflow end to end.
What you can accomplish with DataVisor
Focus on the highest-risk work first
Prioritize the alerts and cases that matter most.
Start every review with full context
Assemble evidence, entity context, and relationships automatically.
Automate the repetitive steps
Automate routing, bulk actions, summaries, reporting, and feedback into detection.
Everything an analyst needs in one view
Risk-based queues, entity-centric case views, Knowledge Graph, device and behavioral intelligence, AI-assisted summaries, configurable checklists and workflows, bulk actions, Analytics, and postback feedback.
Move from alert to closure with evidence ready
Route alerts into risk-based or operational queues.
Group related entities, events, and alerts into cases.
Assemble transaction, device, graph, enrichment, and prior-review context.
Guide review, capture the disposition, and feed outcomes into reporting and future detection.
See the full alert-to-case workflow
Follow alert intake, risk-based prioritization, automatic evidence assembly, Knowledge Graph context, an investigation checklist, bulk action, and auditable closure.
One shared context from detection to decision
DataVisor connects detection intelligence directly to case operations, so analysts work from the same customer, transaction, device, relationship, and decision context with evidence assembled for review.
Streamline fraud and AML operations
Connect detection, cases, and analytics
Detection engines, Rules & Features, supervised and unsupervised machine learning, Knowledge Graph, dEdge, Identity & Risk Signals, Case Management, Analytics, compliance workflows, and downstream systems.
Common questions
How does DataVisor improve analyst productivity?
DataVisor prioritizes alerts by risk, groups related activity into cases, and assembles evidence automatically—so analysts can focus on decisions with the right context ready to review.
Do analysts stay in control of AI-assisted work?
Yes. AI-assisted summaries support human review, with role-based access and full auditability.
How do investigation outcomes improve detection?
Dispositions feed back into reporting, rules, and models, continuously improving future detection.
Do more with the team you have
See the full alert-to-case workflow and the metrics used to prove analyst capacity and review-time improvement.