The Unified Fraud & AML Platform for Tomorrow's Financial Ecosystem

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.

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.

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.

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.

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

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.

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. Enhance accuracy with privacy-safe consortium intelligence.

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.

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

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.