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

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.
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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
Detection at Enterprise Scale
Cross-Entity Intelligence
Smarter Decisioning & Automation
Investigation & Compliance

Device & Data Intelligence

Advanced Device Intelligence
Detect risky devices using fingerprinting, behavioral biometrics, emulator/rooting detection, and geolocation analysis.
Real-time Data Orchestration
Ingest and unify structured and unstructured data from internal systems, and third-party sources for complete context and a 360° customer lifecycle view.
Partner Integrations
Seamlessly connect with trusted KYC/KYB, sanctions screening, identity verification, and system integrators/more to enhance detection and streamline workflows.

Detection at Enterprise Scale

Real-Time Transaction Monitoring
Spot fraud and money laundering as it happens across ACH, wire, card, loan, check, and crypto transactions — without disrupting legitimate users.
Hyper-Scalable Performance
Process 15,000+ queries per second and compute rich features in under 100ms, ensuring instant decisions even at peak volume.
Patented Unsupervised ML
Increase detection coverage by up to 92% by identifying brand-new attack patterns that rules and supervised models miss.
Cloud-Native & Multitenant
Secure, elastic architecture supports multiple business units, geographies, and use cases from a single platform — with strict data isolation and no performance trade-offs.

Cross-Entity Intelligence

Knowledge Graph Linking
Connect devices, behaviors, and entities to reveal hidden fraud rings and multi-layer laundering networks.

Smarter Decisioning & Automation

AI Agents
Automate repetitive tasks — from alert triage and rule tuning to SAR/CTR narrative generation — while maintaining full human oversight.
AI-Assisted Rule Optimization
Continuously refine rules and thresholds to close coverage gaps and cut false positives.

Investigation & Compliance

Unified Case Management
Review fraud and AML alerts in one workspace with full audit trails, role-based access, and customizable workflows.
Automated Regulatory Reporting
Generate and submit SARs/CTRs on time with AI-driven narratives and built-in governance controls.
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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.

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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.
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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.
Awards & Industry Recognition

Year-After-Year, the Industry’s Choice

Recognized by industry experts and praised by happy clients, DataVisor’s solutions deliver superior results.
Security & Compliance

Enterprise-Grade Protection, Inside and Out

Built with the highest security standards, ensuring  regulatory compliance globally.
Secure Multitenancy
Role-based access controls and data partitioning ensure each tenant’s data is fully isolated while benefiting from shared intelligence.
Resources & Insights

Stay Ahead with Expert Knowledge

Explore our latest case studies, whitepapers, and webinars to keep your fraud and AML strategy one step ahead.
Ebook
Report
Product Sheet
Solution Sheet
Case Study
Webinar

The Dummy Handbook on Machine Learning for Fraud Detection

Ebook
Report
Product Sheet
Solution Sheet
Case Study
Webinar

From Burdened to Empowered

Ebook
Report
Product Sheet
Solution Sheet
Case Study
Webinar

The Dummy Handbook on Data Science for Fraud Detection