Growth, safeguarded in real time.

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One Platform, Many Capabilities

Reliable AI for instant transactions

DataVisor's unified fraud and AML platform delivers what your teams need.

Real-time fraud detection powered by unsupervised machine learning and advanced AI ensemble methods.

Intelligent AML compliance with automated SAR narratives, direct e-filing, and streamlined case management.

Smarter investigations through AI-driven rule tuning, graph intelligence, and cross-team workflows.

Enterprise scalability with SaaS deployment, flexible APIs, and sub-tenancy to support multiple lines of business.

Threats We Solve Every Day

Security built for fintech speed.

DataVisor helps fintechs safeguard fast-moving ecosystems.

Customer onboarding and KYC

Account takeover and credential stuffing

Loan Application Fraud

ACH, wire, and real-time payments fraud

Check fraud and deposit scams

AML transaction monitoring and investigations

PROTECTION YOU CAN MEASURE

Fintechs worldwide trust DataVisor to balance growth and risk.

Results That
Build Confidence

60%

Significantly fewer false positives and manual reviews.

83%

Cases automated with AI-assisted investigations.

Faster model development builds.

“DataVisor’s innovation strategy and roadmap are ahead of the competition.”

DataVisor Named a Leader in 
The Forrester Wave™ 
Anti-Money-Laundering Solutions, Q2 2025

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.