Member of the Canadian Prepaid Providers Organization

Trusted by Leading Canadian Institutions

Real-Time AI Platform for Fraud and Financial Crime Defence

Monitor account behaviour, detect emerging threats in real time, and strengthen compliance across every customer interaction.

Request Demo
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.

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.

Threats We Solve Every Day

Confidence at every touchpoint

DataVisor empowers banks, credit unions, fintechs, and digital payment providers to protect every customer touchpoint.
Customer onboarding and KYC
Account takeover and credential stuffing
Interac e-Transfer
ACH, wire, and real-time payments fraud
Check fraud and deposit scams
FINTRAC Filing (Coming Soon)

PROTECTION YOU CAN MEASURE

Results That
Build Confidence
40%
More emerging threats detected with real-time AI.
85%
Faster fraud reviews through centralized management.
60%
Reduced false positives and fewer manual investigations.
Partnership

Faster Fraud Prevention for Canadian Credit Unions

Through our partnership with Veripark, Canadian credit unions can deploy DataVisor’s real-time fraud and AML platform with local expertise, faster implementation, and seamless integration into customer engagement systems.
Credit unions need scalable fraud solutions to combat increasingly sophisticated threats while maintaining an engaging digital experience. Our partnership with DataVisor makes this possible by embedding AI-powered fraud protection directly into VeriPark Digital Banking.
Barry Frame
Chief Revenue Officer
Learn About the Partnership
Trusted by the World’s Leading Organizations

This partnership safeguards our growth while ensuring the speed and security our customers deserve.

Mahima Poddar
SVP and Group Head Personal Banking

By integrating advanced fraud protection into our digital banking experience, we’re enhancing how we safeguard members across key touchpoints.

Robert Brian Harris,
CEO
Resources

Helping you stay ahead

Ebook
Report
Product Sheet
Solution Sheet
Case Study
Webinar

Canadian Digital Bank Accelerates Growth and Ensures Seamless User Experience

Ebook
Report
Product Sheet
Solution Sheet
Case Study
Webinar

How a Credit Union Unified Device Intelligence, Rules, and Case Management

Ebook
Report
Product Sheet
Solution Sheet
Case Study
Webinar

Next-Generation Fraud Defense with Unsupervised Machine Learning

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.

Let’s Solve Fraud and Financial Crime—Together

Tell us a bit about your needs, and we’ll connect you with a fraud expert who can help tailor the right solution for your organization.

DataVisor’s innovation strategy and roadmap are ahead of the competition.
DataVisor Named a Leader in The Forrester Wave™Anti-Money-Laundering Solutions, Q2 2025
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.
Meet with an Expert
Tell us how we can help you.