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Product Sheets

DataVisor Sanction Screening

Screen customers and payment transactions before money moves.

Identify sanctions risk across customers, accounts, and payment flows without adding unnecessary friction or manual work. DataVisor supports real-time and batch screening against sanctions, PEP, adverse media, and enforcement lists, with risk decisions your platform can use to block, hold, or approve transactions.

Download the product sheet to explore:

  • Customer and account screening at onboarding and through ongoing monitoring
  • Payment and transaction screening before settlement
  • Real-time API and scheduled batch screening options
  • Integrations with leading watchlist providers, including LexisNexis
  • A unified workflow for sanctions risk, fraud signals, alerts, and investigations

Download the product sheet for an overview of DataVisor’s sanctions screening capabilities and deployment options.

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About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.