Digital Payments

AI-Driven Fraud & AML for Payments

Secure every transaction in real-time

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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.

Al Agents for Fraud & AML

The First Conversational Al Agents for Fraud & AML

From real-time fraud detection to AML compliance, DataVisor's Al agents help teams create, optimize, investigate, and report in one complete platform.

See the Agents

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, P2P, 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.

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Testimonials

What Customers Have to Say

DataVisor enabled us to deploy strategies in just five minutes.

Maxim Spivakovsky

Sr. Director - Global Payments Risk Management

DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

Director of Risk and Fraud

Datavisor's ability to give responses in milliseconds has helped us stop that bad actor activity almost immediately.

Rob Rix

Risk Manager - Trust and Payments

They anticipate future challenges in various payment channels and methods, integrating essential risk controls.

Maxim Spivakovsky

Sr. Director - Global Payments Risk Management

DataVisor ... helped us minimize losses from ticketing fraud and promotional abuse, all in a single platform with comprehensive capabilities.

Steve Harbick

Chief Information Security Officer

Being able to drill down several layers deep is a process that takes several hours, but we are able to do in a few seconds with Datavisor.

Rob Rix

Risk Manager - Trust and Payments

We can rest easy that our entire ecommerce platform is protected from fraud, and that our customers can enjoy all the services we offer without friction.

Steve Harbick

Chief Information Security Officer

Their insights and adaptability, based on observations from other clients, allow us to share ideas and stay a step ahead.

Maxim Spivakovsky

Sr. Director - Global Payments Risk Management

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