One Platform, Many Protections
Reliable AI for safe banking
Our unified fraud and AML platform delivers what your teams need and customers don’t know they want
Real-time fraud detection powered by unsupervised machine learning and advanced AI ensemble methods.
Intelligent AML compliance with automated SAR narratives, direct e-filing, and streamlined case management.
Smarter investigations through AI-driven rule tuning, graph intelligence, and cross-team workflows.
Enterprise scalability with SaaS deployment, flexible APIs, and sub-tenancy to support multiple lines of business.
Threats We Solve Every Day
Confidence at every touchpoint
DataVisor empowers banks to defend every customer touchpoint
Customer onboarding and KYC
Account takeover and credential stuffing
Loan Application Fraud
ACH, wire, and real-time payments fraud
Check fraud and deposit scams
AML transaction monitoring and investigations
PROTECTION YOU CAN MEASURE
Results That
Build Confidence
Build Confidence
40%
More emerging threats detected with real-time AI.
85%
Faster fraud reviews through centralized management.
Reduced false positives and fewer manual investigations.
Award-winning innovation
“DataVisor gave us real-time intelligence across all channels — reducing fraud losses and streamlining compliance.”
VP
Fraud & Risk, Global Bank
Why Leading Banks Choose DataVisor
Trusted AI. Trusted by banks.
01
AI at the forefront
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02
Future-proof technology
SaaS scale, continuous updates, and flexible integrations.
03
Operational efficiency
Automated workflows reduce cost and investigator burden.
04
Cross-team intelligence
One platform bridging fraud and AML for full lifecycle protection.
Resources for Banks
Helping you stay ahead
[2025 Fraud & AML Executive Report]
Explore the key trends shaping the future of fraud and AML. Learn how top organizations are adapting...
[Guide to Real-Time Payments Fraud Prevention]
[2025 Fraud & AML Executive Report]
Explore the key trends shaping the future of fraud and AML. Learn how top organizations are adapting...
Join banks safeguarding billions.
Join the world’s top banks protecting billions in assets with DataVisor.
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