Digital Payments

AI-Driven Fraud & AML for Payments

Secure every transaction in real-time

One Platform, Many Protections

Reliable AI for frictionless payments.

DataVisor's unified fraud and AML platform helps processors maintain speed and accuracy across every rail and merchant:

Real-time scoring powered by Unsupervised Machine Learning (UML) and ensemble AI.

Device and behavioral intelligence to detect mule rings and coordinated fraud.

AI-driven rule tuning, alert clustering, and SAR narrative automation.

Modern SaaS architecture built for scale — sub-100 ms latency, 15K+ QPS, and portfolio-level tenancy.

Threats We Solve Every Day

Confidence across every payment rail.

DataVisor empowers payment companies to protect merchants and consumers.

Customer onboarding and KYC

Account takeover and credential stuffing

ACH, wire, and real-time payments fraud

Check fraud and deposit scams

AML transaction monitoring and investigations

Performance that pays off.

Results That
Build Confidence

40%

More emerging threats detected with real-time AI.

15K⁺

Proven scalability with 15K⁺ QPS and sub 100ms latency.

85%

Faster investigations through AI-assisted workflows.

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

DataVisor Named a Leader in 
The Forrester Wave™ 
Anti-Money-Laundering Solutions, Q2 2025

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.

“DataVisor enabled us to deploy strategies in just 5 minutes.”

Max Spivakovsky

Sr. Director, Global Payments Risk Management, Galileo

Security built for real-time transaction speeds

DataVisor helps payment companies safeguard transactions in real-time.

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.

Featured Resources

Ecommerce Giant Accelerates Manual Reviews with DataVisor

The Dummy Handbook on Machine Learning for Fraud Detection

Fraud Prevention Pricing: Get the best deal and maximize ROI

Join payment companies safeguarding billions.

Join the leading payment companies protecting billions in assets with DataVisor.

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