Leading Fraud & AML Solutions

AI-Driven for Tomorrow’s Financial Ecosystem

From real-time fraud detection to advanced AML compliance, DataVisor’s adaptable AI protects every customer touchpoint in one enterprise platform.

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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.

Built for Enterprise Scale

Real-Time Protection Without Limits

DataVisor’s platform is engineered to keep pace with the largest and most complex financial ecosystems. Native, hyper-scalable infrastructure powers real-time AI decisioning with unmatched performance — so you can grow without fear.

See the Technology

30B+

Events processed annually

15,000+

QPS (queries per second) in live production

<100ms

latency for real-time scoring

Cloud-native

architecture trusted by leading enterprises
Community Collaboration

You’re Not Fighting Alone

You have DataVisor as your strategic partner, Consortium Intelligence bringing you anonymized signals across industries, and a DEFEND community of fraud and AML leaders together to strengthen defenses as one.

Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Card Fraud
Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.
Customers

Trusted by the World’s Leading Organizations

DataVisor safeguards billions in assets for global enterprises across banking, fintech, payments, and beyond. Our customers choose us not only for cutting-edge AI, but for proven outcomes: faster operations, stronger detection, and confidence to grow securely.

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

Robert Rix
Risk Manager @Taskrabbit

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

Robert Rix
Risk Manager @Taskrabbit

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

Robert Rix
Risk Manager @Taskrabbit

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

Robert Rix
Risk Manager @Taskrabbit

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

Robert Rix
Risk Manager @Taskrabbit
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.
Resources for Banks

Helping you stay ahead

Case Study

Transaction Fraud Monitoring and Decisioning Innovation

Report

2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks...

Webinar

4 Powerhouse Women Tackle 2025's Biggest Fraud Threats