Fraud & AML Solutions at Scale

One AI Platform to Protect Every Customer Touchpoint

From onboarding and account access to real-time transaction monitoring and advanced AML workflows, DataVisor’s adaptable AI connects risk signals, detects emerging and coordinated threats, and drives faster, more accurate decisions with fewer false positives.

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Comprehensive Fraud & AML Platform

AI at the Core of Financial Crime Prevention

For more than a decade, DataVisor has pioneered the use of AI to protect global enterprises. Our platform unites adaptive AI agents, patented machine learning, and intelligent automation to help your team block new threats better and faster. The result is an unparalleled standard of defense — proactive, unified, and built for the future of fraud and AML.

Built for Enterprise Scale

Real-Time Protection Without Limits

DataVisor’s platform is engineered to keep pace with the largest and most complex financial ecosystems. Native, hyper-scalable infrastructure powers real-time AI decisioning with unmatched performance — so you can grow without fear.

See the Technology

30B+

Events processed annually

15,000+

QPS (queries per second) in live production

<100ms

Latency for real-time scoring

Cloud-native

Architecture trusted by leading enterprises

Community Collaboration

You’re Not Fighting Alone

You have DataVisor as your strategic partner, bringing you anonymized signals across industries, and a DEFEND community of fraud and AML leaders together to strengthen defenses as one.

DEFEND Conference

Annual gathering of global fraud and AML leaders for hands-on learning and collaboration

DEFEND Training

Practical sessions to empower teams with skills, strategies, and the latest tools

DEFEND Webinars & Forums

Ongoing case study and threat discussions to help tackle emerging threats together.

Customers

Trusted by the World’s Leading Organizations

DataVisor safeguards billions in assets for global enterprises across banking, fintech, payments, and beyond. Our customers choose us not only for cutting-edge AI, but for proven outcomes: faster operations, stronger detection, and confidence to grow securely.