The Unified Fraud & AML Platform for Tomorrow's Financial Ecosystem

Name: DataVisor AI-Powered Fraud & Risk Platform
Brand: DataVisor, Inc.
Rating: 4.3 (22 reviews)

DataVisor’s enterprise FRAML platform combines advanced AI, cross-industry intelligence, and end-to-end workflows to detect, prevent, and investigate financial crime in real time — across every customer touchpoint.

Request Demo

Platform Capabilities

Everything You Need for Fraud and AML in One Platform

Access a full suite of integrated tools — from transaction monitoring and device intelligence to case management and SAR automation.

Device & Data Intelligence

Advanced Device Intelligence

Real-time Data Orchestration

Partner Integrations

Detection at Enterprise Scale

Real-Time Transaction Monitoring

Hyper-Scalable Performance

Patented Unsupervised ML

Cloud-Native & Multitenant

Cross-Entity Intelligence

Knowledge Graph Linking

Smarter Decisioning & Automation

AI Agents

AI-Assisted Rule Optimization

Investigation & Compliance

Unified Case Management

Automated Regulatory Reporting

Request Demo

AI Core Intelligence

Four AI engines. One unified intelligence.

DataVisor combines multiple AI approaches into a single, unified system, bringing together machine learning, decision intelligence, and AI agents to power fraud detection and AML across the full lifecycle.

Four types of AI working together, catching what others miss. It's true fraud intelligence.

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 Vera in Action

Integrations & Partners

Seamless Connections to Your Ecosystem

DataVisor works with your existing tech stack and trusted partners, so you can maximize detection coverage, streamline workflows, and accelerate time to value.

Explore Our Partners

Use Cases

Proven Across Every Fraud and AML Threat

DataVisor delivers ready-to-deploy detection packages for the most critical fraud and AML challenges — protecting your business from onboarding to ongoing transactions.

ACH & Wire Fraud

Stop unauthorized debits, account takeovers, and business email compromise in real time — before funds are lost.

Account Onboarding

Quickly verify new customers while blocking synthetic IDs, stolen identities, and fraudulent sign-ups.

Application Fraud

Detect fake or manipulated applications for credit, loans, or accounts — protecting against future charge-offs and compliance risk.

ATO Prevention

Block account takeovers instantly by correlating suspicious logins, device changes, and behavioral anomalies.

Card Fraud

Catch counterfeit, CNP, and card testing attacks in milliseconds to safeguard cardholders and reduce losses.

Check Fraud

Detect forged, altered, and stolen checks — including AI-driven forgeries — before they clear

Promotions and Policy Abuse

Prevent abuse of referral, coupon, and incentive programs by uncovering duplicate accounts and organized rings.

Solutions for Every Fraud & AML Team

Built for Strategists, Analysts, and Compliance Leaders

Whether you’re shaping detection strategy, investigating alerts, or ensuring regulatory compliance, DataVisor delivers the tools and insights you need to excel.

For Strategists

Quickly design and deploy adaptive fraud strategies with unified data and cross-industry intelligence.

For Analysts

Cut through noise with high-precision detection and AI triage, focusing more on real risk.

For Fraud & AML Program Leaders

Oversee enterprise fraud and AML with automated reporting, full transparency, and regulatory confidence.

Industries We Protect

Powering Fraud & AML Trust Across the Financial Ecosystem

From global banks to digital-first payment providers, DataVisor delivers real-time fraud and AML detection built for the unique needs of every segment in today’s financial landscape.

Banks

Stop complex fraud and meet strict compliance mandates with a unified FRAML platform that scales to millions of accounts and transactions.

Credit Unions

Deliver trusted member experiences while protecting against account takeovers, payment fraud, and identity theft, all without slowing service.

Fintechs

Accelerate growth while preventing fraud and financial crime at every stage from account opening to payments and lending.

Digital Payments

Keep transactions fast and frictionless while stopping emerging fraud threats in milliseconds across card, ACH, and alternative payment rails.

Testimonials

What Customers Have to Say

As fraud and AML become more sophisticated, it’s critical to work with partners who are forward-looking and continuously innovating. DataVisor provides a unified fraud and AML (FRAML) platform that employs a risk-based approach utilizing AI responsibly and enabling a more proactive and efficient approach to managing fraud and financial crime. That combination gave us confidence we were selecting the right partner.

David Pedraza

Director of AML Surveillance

DataVisor is helping move financial crime risk management past the old divide between fraud and AML. By rebuilding NASA Federal Credit Union’s onboarding, detection and investigation on a single real-time FRAML foundation, they used machine learning, unified case management, AI-assisted rule optimization, and AI-generated SAR narratives working from a shared intelligence layer to deliver clear results: fewer false positives, stronger detection precision, faster investigations, reduced SAR filing time, and meaningful operational savings.

Ian Watson

Head of Risk Research

We have a bunch of third-party partners we were using, so we really needed a platform that could bring it all together. And that's why (we went) turned to DataVisor. We just found that DataVisor was the right partner.

Doug Nahas

COO

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.

Chuck Subrt

Practice Director - Fraud & AML

“The Davies team is very pleased with the results of the evaluation and DataVisor’s overall innovation in AML,” said Kurt Drozd, Director, Consulting at Davies. “We are excited to work with DataVisor and its customers to help ensure a seamless integration of DataVisor’s technology into AML frameworks, while also adequately documenting model parameters and scenario selection to demonstrate the efficacy and efficiency of the DataVisor solution.”