Awards & Industry Recognition
Unrivaled in Fraud & Risk Solutions
SPEED. PRECISION. SCALE.
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Winning the Fight Against Fraud and FinCrime Year After Year
Thanks to our visionary customers, partners, and relentless team, together we’re turning bold ideas and innovation into real-world results and lasting impact—and earning some extraordinary recognition along the way.
2025
AI Breakthrough Awards
AI-Based Fraud Prevention Solution of the Year
DataVisor has been honored with the highest distinction in its category, winning the AI Breakthrough Award for AI-Based Fraud Prevention Solution of the Year—recognizing the most advanced, effective, and innovative AI-driven fraud solution in the industry.
Celent Luminary
Building Trust with Technology: Anti-Fraud Solutionscape
DataVisor was recognized as a Luminary in Celent’s Fraud Solutionscape Technology Capabilities Matrix, the highest designation for solutions that demonstrate both advanced technology and broad functional coverage across fraud prevention use cases
Forbes Fintech 50
Recognized as one of the most innovative fintech companies transforming financial services. innovative unsupervised machine learning technology that proactively detects fraud patterns, empowering financial institutions to safeguard money movement activities with real-time precision.
Forrester Wave Leader
DataVisor was named a Leader in The Forrester Wave™: Anti-Money-Laundering (AML) Solutions Q2 2025, recognized for comprehensive AI-driven platform, rapid innovation, and strong customer-centric vision.
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Datos Impact Award
Best Transaction Fraud Monitoring and Decisioning Innovation
Awarded for transforming fraud detection with intelligent automation and real-time decisioning, enabling institutions to stop evolving attacks with greater speed and accuracy.
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Datos Impact Award
Best AML Transaction Monitoring Innovation
Recognized for advancing AML compliance with AI-powered transaction monitoring, reducing manual effort, and uncovering threats missed by traditional systems.
Global BankTech Awards
Best AML Technology Solution By A Vendor
Honors and celebrates the world's preeminent and ground-breaking technology companies and their contribution to digital banking.
Tech Ascension Awards
Best Fraud Prevention Solution
Named a 2025 Tech Ascension Award winner in FinTech, DataVisor was honored for its AI-powered fraud and AML platform that delivers real-time detection, adaptive automation, and measurable impact for financial institutions.
Finovate-2025
Best Generative AI Solution 2025
Winner of the Best Generative AI Solution across banks, financial institutions, and fintechs for redefining fraud and AML operations.
2024
Top Governance, Risk, and Compliance Company
Named by The Financial Technology Report as one of the top companies driving innovation in governance, risk, and compliance technologies
G2 'Users Love Us'
Earned based on positive user reviews, reflecting high customer satisfaction with DataVisor's solutions.
Datos Impact Award
Best Fraud & AML Platform
Honored with the gold medal for "Best Fraud and AML Platform" for delivering real-time protection and full-lifecycle risk management.
Datos Impact Award
Best Transaction Fraud Monitoring and Decisioning Innovation
Honored with the silver medal for reducing false positives and improving operational efficiency.
Chartis Financial Crime and Compliance 50
Risk Appetite Tuning
Acknowledged for excellence in risk appetite tuning, demonstrating the platform's adaptability to evolving financial crime risks.
PayTech Awards USA
Best Real-Time Payments Solution
Won for showcasing innovation in combating fraud in payment systems.
Global BankTech Awards
Best AML Technology Solution
Recognized for revolutionizing compliance processes with advanced AI.
US FinTech Awards
RegTech of the Year
Awarded for redefining compliance workflows, making them more agile, accurate, and efficient
2020-2023
Datos Impact Award
Winner of "Best Transaction Fraud Monitoring and Decisioning Solution," showcasing effective use of AI in combating financial crime.
Gartner Market Guide Recognition
Named a Representative Vendor in the "2021 Market Guide for Online Fraud Detection," showcasing its leadership in fraud detection technologies.
Gartner Cool Vendor
Named a Gartner Cool Vendor for its innovative approach to online fraud detection using AI technologies.
World Economic Forum Tech Pioneer
Recognized by WEF for pioneering new technologies and innovations in fraud prevention.
2019
Awards AI Breakthrough Awards
Honored for breakthroughs in AI-powered fraud detection solutions.
Devies 2019
Honored for excellence in developer tools and technologies that enable scalable fraud prevention.
CB Insights AI 100
Recognized as one of the top AI companies globally for its innovative approach to fraud detection using unsupervised machine learning.
CyberSecurity Excellence Winner
Awarded for leadership and innovation in cybersecurity solutions, particularly in fraud detection.
Stratus Award for Cloud Computing
Recognized for excellence in leveraging cloud computing technologies to combat fraud effectively.
2018
Enterprise Management 360 Top 10 Innovators in Cybersecurity
Named among the top innovators in cybersecurity for its cutting-edge fraud detection solutions.
IFPI Outstanding Anti-Fraud Tech and AI Innovation Leader Award
Honored for leadership and innovation in anti-fraud technology powered by AI.
MEDICI Top 21 - RegTech Award
Honored for its impact on regulatory technology, enabling compliance and fraud prevention.
SINET 16 Innovator
Named one of the top cybersecurity innovators globally for its impactful fraud prevention solutions.
Tech Trailblazer Awards 2018
Recognized for groundbreaking advancements in fraud detection technology.
Tie Top Start-up
Celebrated as one of the most promising startups in AI-driven fraud detection.
Forbes Machine Learning Startup
Highlighted as a leading machine learning company transforming financial crime prevention through unsupervised learning algorithms.
WSJ Tech Companies to Watch
Featured among top tech companies driving innovation globally, particularly in financial crime prevention.
2017
Berkeley Innovators
Celebrated for contributions to innovation and entrepreneurship at UC Berkeley.
CFS Winter Forum Most Growth Potential Award
Recognized as a company with significant growth potential in fraud prevention technology.
Frost & Sullivan 2017 Best Practices Award
Recognized for best practices in delivering innovative fraud prevention services.
