The First Conversational AI Agents for Fraud & AML
From real-time fraud detection to AML compliance, DataVisor’s AI agents help teams create, optimize, investigate, and report in one complete platform.
Vera AI Chat
Talk to Your Platform. Watch It Act.
The industry's first AI chat that truly works for you. Tell Vera what you need, and AI agents execute across detection, investigation, compliance, and reporting.
What Vera does for you:
Detect & Deploy
Ask Vera to break down an emerging pattern then turn it into live rulesOptimize & Simulate
Ask Vera to refine thresholds or simulate scenariosInvestigate & Decide
Ask Vera to surface key signals and guide you through cases
How AI Agents Work Across the Fraud & AML Lifecycle
From detection to investigation to reporting, DataVisor’s AI agents are embedded into every step, so teams can move from insight to action without switching tools or workflows.
AI Detection Agents
Create & Edit Features
Turns data transformation instructions into production-ready code.Create & Edit Rules
No-code decision rules can be created and edited directly in chat.Create & Edit Lists
Create and update dynamic lists, including allow, block, and watch lists, all from a simple chat window.
AI Optimization Agents
Optimize Features
No-code data signal optimizations with a simple chat.Tune Rules
AI suggests threshold or logic tweaks for better performance in simple chats.Test Strategies
Instantly test new ideas whether features or rules on recent or sample data, with a quick chat.
42% True positive retention
AI Investigation Agents
Alert Triage
Prioritizes and clusters alerts for simple easy alert queuesAlert Summary
Explains why an alert triggered and recommends a decision.Investigation Checklist
Dynamic step-by-step checklist, guides investigators with direct links, and logs every action for an auditable record.
AI Reporting Agents
Insights Center
Real-time program intelligence for every stakeholderBuilt-in Regulatory Reporting
Automated SAR/CTR generation with complete audit trail
Teams with Best AI, Outperform the Rest
The most effective fraud and compliance programs today are faster, see more, decide better, and free their people to focus where human judgment matters most. Here's what that looks like in practice.
Catch threats your competitors don't know exist yet
Have an expert AI partner on every case
Get hours back every day
Why the Industry Trusts DataVisor
Doug Nahas
COO
“DataVisor’s SAR Narrative agent transformed our workflow—what once took hours now takes seconds. The accuracy impressed our investigators, and the ability to customize outputs kept their voice intact. With a strong roadmap and thoughtful deployment, DataVisor is helping us unlock real value from AI.”
.png)
Chuck Subrt
Fraud & AML Practice Director
“Bringing conversational AI together with embedded execution agents puts more control directly in the hands of financial crime leaders. DataVisor's approach reflects the kind of practical, execution-focused innovation the industry demands to keep pace with increasingly sophisticated threats.”
Ian Watson
Head of Risk Research
“DataVisor’s conversational AI agents show how true agentic technology can accelerate fraud prevention without sacrificing control. Initiated through a chat, conversational AI agents turn analyst intent into production-ready controls with governance automatically embedded.”
Trusted to Protect the Entire
Financial Ecosystem
From industry analysts to global award bodies, DataVisor is consistently recognized for redefining fraud and AML defense. AI-powered platform earns trust across financial services, payments, fintech, and beyond — protecting billions in transactions every day.
The Confidence to Let
AI Do More
Giving AI more responsibility in your program only works if you trust how it works. Every capability on this platform was built for regulated environments — where explainability isn't optional, audit trails aren't negotiable, and human judgment always has the final word.
Explainable by Design
Every detection output, rule suggestion, case prioritization, and SAR draft comes with clear, plain-language reasoningComplete Audit Trail
Every agent action, AI output, and human review step logged and accessibleHuman Review by Design
AI accelerates the work; your team controls the outcome — especially at SAR submission, regulatory reporting, and strategic rule changes
What Fraud and Compliance Leaders
Ask Us Most
AI agents are systems that can independently assist with specific tasks—such as creating rules, tuning strategies, summarizing alerts, or drafting reporting outputs—within a defined workflow.
In DataVisor, these agents are conversational, allowing teams to interact with the platform using natural language instead of manually configuring workflows step by step. The agent uses the relevant data and context in the platform to generate outputs that can be reviewed, tested, and applied directly.
Chatbots provide answers. AI agents help you do the work.Traditional AI tools and chat interfaces are typically limited to retrieving information or generating text. AI agents go further by operating within workflows—creating rules, tuning strategies, summarizing alerts, and supporting investigations.
In DataVisor, agents are connected directly to the platform, so outputs are actionable. Instead of copying results into another system, teams can generate, test, and apply changes in place.
AI agents improve fraud detection and AML by helping teams move faster from analysis to action—reducing manual work, improving decision quality, and enabling quicker response to emerging threats.
In DataVisor, AI agents are embedded directly into fraud and AML workflows, allowing teams to create rules, tune strategies, analyze patterns, and investigate alerts through simple interaction. This removes the need for manual configuration and speeds up how quickly teams can adapt.
The impact is measurable: rule tuning has demonstrated a 42% reduction in false positives while maintaining 100% of true positives, improving efficiency without sacrificing detection performance.
AI agents are most effective when they operate within the systems where data and workflows already exist, allowing them to access relevant information and support real operational tasks.
In DataVisor, AI agents are built directly into the platform and work on top of existing data, rules, features, alerts, and case information. This allows teams to generate outputs—such as rules, features, or investigation summaries—and immediately review, test, and apply them within the same environment, without relying on separate tools or manual handoffs.
AI agents help teams complete specific tasks within workflows more efficiently—reducing manual effort, improving consistency, and accelerating execution.
In DataVisor, AI agents support fraud and AML teams across the full lifecycle. They can create and refine rules, generate and test features, analyze performance, summarize alerts, guide investigations, and draft outputs like SAR narratives.
Because these capabilities are built directly into the platform, teams can move from request to output to action in one place—without switching tools or reworking data.
AI agents should operate with clear governance, user control, and full transparency, ensuring teams can trust and validate every output before taking action.
In DataVisor, AI agents are built with enterprise-grade controls. All outputs are reviewable before being applied, and every interaction is logged—including the data used, prompts, and results—for full auditability. Access is permission-based and can be enabled or disabled as needed.
Customer data remains secure, with deployment options that keep data isolated and ensure it is not shared with or used to train public models.
See Vera In Action.
Get a personalized demo of the industry's first conversational AI agents.
“DataVisor’s innovation strategy and roadmap are ahead of the competition.”
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.