The AI Fraud Platform

Built for Tomorrow’s Fraud

Automated detection, smarter reviews, and real-time decisioning—all in one platform that reduces manual work, sharpens accuracy, and keeps you ahead of emerging fraud.

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How it works

Behind every safe transaction is a smarter way of working.

FRAML

From Detection to Compliance — One Seamless Flow

From data ingestion to automated reporting, our platform unifies every step of fraud and AML prevention to deliver faster, smarter decisions.

Ingest & Unify Your Data

All fraud and AML data sources in one place — transactions, onboarding, devices, behaviors, external signals

Detect Threats with Ensemble AI Model

Combine out-of-the-box rules, supervised and patented unsupervised ML to detect both fraud and AML typologies.

Case Management + Insight Center

Leverage AI-assisted capabilities like alert prioritization, smart routing, and knowledge graph link analysis — plus a real-time reporting dashboard, customizable for every role.

Automate Decisions & Compliance Actions

AI Agents auto-triage alerts, tune rules, and generate regulator-ready SAR/CTR filings.

Learn & Adapt Continuously

Continuous feedback loops retrain models automatically, so your protection improves as fraud and fincrime evolve — no waiting months for updates.

Real-time Fraud Detection

From Data to Decisions — Instantly

Simplify fraud prevention with DataVisor’s platform. Automatically detect and prevent emerging threats in real-time, reduce manual workloads, and give your team the insights they need to stay ahead—without the complexity.

Ingest & Unify Your Data

Seamlessly connect all your data — from transactions and onboarding to devices and behaviors — without costly re-architecture. Our platform normalizes it so you get a full picture, fast.

Detect Threats with Ensemble AI Model

Now enriched and contextualized, your data powers advanced detection. Combining supervised and unsupervised ML, rules, knowledge graph, and real-time transaction monitoring tools, the platform spots both known and novel threats across ACH, wire, card, loan, and check fraud as fraud happens.

Case Management + Insight Center

Tap into privacy-safe, anonymized fraud data shared across the DataVisor network. This consortium intelligence connects device, behavior, and entity signals across banks, fintechs, and marketplaces — exposing coordinated fraud patterns you’d never spot alone.

Automate Decisions & Compliance Actions

AI Co‑Pilot and adaptive workflows do the heavy lifting — auto‑approve low‑risk activity, surface only high‑risk cases for human review, and dramatically reduce false positives.

Learn & Adapt Continuously

Every alert and outcome feeds back into the system — retraining models in real time so the platform improves alongside evolving fraud tactics.

Smart AML Compliance

From Risk Detection to Regulatory Reporting — All in One Platform

From data unification to automated reporting, DataVisor’s AI-powered AML solution streamlines compliance while enhancing detection accuracy.

Ingest & Unify Your Data

Connect to KYC/CDD data, payment and transfer records, sanctions lists, and adverse media sources. DataVisor normalizes it into a single 360° customer profile for faster, more accurate risk assessment.

Detect Suspicious Activity in Real Time

Advanced transaction monitoring and AI-powered behavioral analysis identify high-risk transactions and entities instantly, combining supervised ML, UML, and rules-based logic to catch both known and emerging money laundering schemes.

Investigate with AI-Driven Insights

AI Agents triage alerts, prioritize cases, and route them to the right teams. End-to-end case management integrates interactive, actionable multi-hop graph link analysis to expose complex entity relationships and crime networks.

Automate Compliance Actions

Automatically generate SAR/CTR narratives with full explainability, and use pre-built workflows to ensure you meet regulatory deadlines without overwhelming your team.

Learn & Adapt to Evolving Risks

Continuous feedback from investigator outcomes and regulatory updates automatically fine-tunes detection models, workflows, and risk thresholds. Built-in BI tools, custom alerts, and advanced dashboards keep your AML program audit-ready and effective against new threats.

Platform Capabilities

Everything You Need for Fraud

Access a full suite of integrated tools — from transaction monitoring and device intelligence to case management and SAR automation.

Device & Data Intelligence

Advanced Device Intelligence

Real-time Data Orchestration

Partner Integrations

Detection at Enterprise Scale

Real-Time Transaction Monitoring

Hyper-Scalable Performance

Patented Unsupervised ML

Cloud-Native & Multitenant

Cross-Entity Intelligence

Knowledge Graph Linking

Smarter Decisioning & Automation

AI Agents

AI-Assisted Rule Optimization

Investigation & Compliance

Unified Case Management

Automated Regulatory Reporting

PROTECTION YOU CAN MEASURE

Results That Build
Confidence

40%

More emerging threats detected with real-time AI.

80%

Faster fraud reviews through centralized management.

60%

Reduced false positives and fewer manual investigations.

Case Studies

Results That Matter

See how leading organizations cut fraud losses, reduced manual work, and improved compliance outcomes with DataVisor’s FRAML platform.

$3M

/Month in Fraudulent Loans Prevented

Real-time detection stopped fraudulent BNPL loan applications at scale, reducing losses and protecting customer trust.

“Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.”

—Director of Risk and Fraud

60x

Boost in Ops Efficiency

Leveraging proprietary Unsupervised Machine Learning and Knowledge Graph, TaskRabbit scaled fraud detection while freeing their team to focus on strategic priorities.

“With DataVisor, our fraud team can now focus on what really matters.”

— Robert Rix,

Risk Manager Taskrabbit

85%

Reduction in Manual Review Time

Real-time detection stopped fraudulent BNPL loan applications at scale, reducing losses and protecting customer trust.

“DataVisor enhanced our fraud detection and efficiency, allowing us to focus on our members.”

— Doug Nahas,

COO @NASA FCU

Minutes to Deploy

Galileo can launch new fraud detection strategies in just minutes, across diverse payment channels, ensuring agility and staying ahead of evolving fraud challenges.

“DataVisor lets us deploy fraud strategies in just five minutes, anticipating future challenges and keeping us a step ahead.”

— Maxim Spivakovsky,

Sr. Director

@Global Payments Risk Management

65%

Faster Model Deployment

With DataVisor’s unified data studio, feature store, and machine learning engine, ONE accelerated decisioning by cutting model deployment time dramatically, boosting operational efficiency.

“DataVisor powers our platform with data, features, and ML, becoming a huge accelerator to our business.”

— Peter Senchenkov,

Head of Platform Strategy

Threats We Solve Every Day

Confidence at every touchpoint

DataVisor empowers banks to defend every customer touchpoint

Customer onboarding and KYC (Loan)

Account takeover and credential stuffing

Loan

ACH, wire, and real-time payments fraud

Check fraud and deposit scams

AML transaction monitoring and investigations

Testimonial

Trusted by Leading Firms

"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 

DataVisor Named a Leader in The Forrester Wave™

Anti-Money-Laundering Solutions, Q2 2025

“[DataVisor’s] innovation strategy and roadmap are ahead of the competition.”

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.