A Community United by Innovation

DataVisor Customers

At DataVisor, our customer community is more than just a network
—it's a collaborative force driven by authenticity, mutual support,
and shared success.

Our Client’s Stories in Their Own Words

DataVisor 🤝 NASA Federal Credit Union

#Customer Testimonial

DataVisor 🤝 Galileo

#Customer Testimonial

DataVisor 🤝 DCI

#Customer Testimonial

Stopping Fraud and Money Laundering Across Industries

Proven Track Record at Scale

Stopping Fraud and Money Laundering Across IndustriesSee how DataVisor's AI-driven fraud and AML platform has transformed businesses worldwide. Explore real case studies that showcase the power of our solutions in reducing fraud, improving operational efficiency, and safeguarding customer trust.

Read All Case Studies

#Banks and Credit Unions

Global Credit Union

Scalable Real-time Fraud Detection

85% Faster Alert Reviews

NASA FCU faced a fragmented fraud and AML management system, with each department using its own siloed solutions. 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).

#Banks and Credit Unions

Global Credit Union

Scalable Real-time Fraud Detection

85% Faster Alert Reviews

NASA FCU faced a fragmented fraud and AML management system, with each department using its own siloed solutions. 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).

#Banks and Credit Unions

Global Credit Union

Scalable Real-time Fraud Detection

85% Faster Alert Reviews

NASA FCU faced a fragmented fraud and AML management system, with each department using its own siloed solutions. 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).

#Banks and Credit Unions

Global Credit Union

Scalable Real-time Fraud Detection

85% Faster Alert Reviews

NASA FCU faced a fragmented fraud and AML management system, with each department using its own siloed solutions. 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).

#Banks and Credit Unions

Global Credit Union

Scalable Real-time Fraud Detection

85% Faster Alert Reviews

NASA FCU faced a fragmented fraud and AML management system, with each department using its own siloed solutions. 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).

#Banks and Credit Unions

Global Credit Union

Scalable Real-time Fraud Detection

85% Faster Alert Reviews

NASA FCU faced a fragmented fraud and AML management system, with each department using its own siloed solutions. 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).

Join Our Growing Community

Connect with industry leaders, gain exclusive insights, and get ahead in fraud, AML, and risk management.

Where Leaders Gather

The DEFEND series of events bring together industry leaders to exchange insights, share experiences, and tackle the future of fraud and money laundering prevention together.

Defend Webinar

Leading experts share behind the scenes insights, strategies, and tips for fraud prevention, AML, and risk management for a safer financial world.