Old Fraud & AML Systems Aren’t Good Enough.
Break Free. Detect Smarter. Take Control.
See why banks and credit unions are switching to AI fraud and compliance solutions that adapt and work for you — the way you want it to.
WHY BANKS & CREDIT UNIONS CHOOSE DATAVISOR
DataVisor Is Improving How People Work
You need more than case queues and support tickets. You need real-time detection, smarter workflows, and full control over your strategy. That’s exactly what DataVisor delivers.
Get a Configurable, Self-Serve Platform.
No More Pending Tickets.
Forget waiting weeks for a rule change or days for a support ticket response. DataVisor puts the power in your hands with a no-code interface that lets you build, test, and deploy strategies — in real time, without vendor gatekeeping.
- Create, edit, and test rules directly — no vendor support required.
- Run simulations before going live to reduce risk and tune for performance.
- Set risk thresholds and decision flows tailored to your needs.
No More Alert Fatigue.
Deploy Smarter Detection with Next-Gen AI Platform
Say goodbye to drowning in old false positives. Our ensemble detection approach — combining AI, behavioral analytics, and link analysis — reduces noise.
- Prioritize high-risk cases and suppress noise.
- Detect coordinated attacks that static rules miss.
- Free up analyst time for deeper investigations.
Upgrade to Seamless FRAML.
No More Siloed Systems.
Why struggle to collaborate with other teams? DataVisor unifies fraud, AML, and case workflows into one single platform, so your teams can work smarter and act faster.
- Share signals and case insights across fraud and AML in real-time
- Investigate from a single, configurable case management system
- Correlate activity across boarding, payments, and transaction monitoring
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
Configurable, Self-Serve Platform
Unified Fraud & AML
Real-Time Detection
Al + Graph-Based Detection
Flexible Workflows
High False Positive Reduction
Reliable 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.