Real-time fraud and risk compliance for digital enterprises

DataVisor brings together fraud, compliance, and operations into a unified platform. From onboarding to payout, detect fraud in milliseconds - spot emerging fraud patterns in real-time, ship strategies without engineering tickets, and triage alerts where your team focuses on high-risk alerts - a platform built by category-defining AI.

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One Platform, Many Protections

Protection for high-velocity platforms

From onboarding to payout, DataVisor protects every step of the customer journey for marketplaces, gig platforms, AP/AR/expense management platforms, gaming , airlines, and travel/booking providers.

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

Protect every transaction, not just some

Monitor account creation, logins, payouts, invoices, and expenses in real time. Stop fake accounts, collusion, and payment abuse while keeping trusted customers moving quickly.

Customer onboarding and KYC

Account takeover and credential stuffing

ACH, wire, P2P, and real-time payments fraud

Promotions and Policy Abuse

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.