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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Case Studies

Results That Matter

See how leading organizations cut fraud losses, reduced manual work, and improved compliance outcomes with DataVisor’s FRAML platform.
$3M
 /Month in Fraudulent Loans Prevented
Real-time detection stopped fraudulent BNPL loan applications at scale, reducing losses and protecting customer trust.
“Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.”
—Director of Risk and Fraud
60x
 Boost in Ops Efficiency
Leveraging proprietary Unsupervised Machine Learning and Knowledge Graph, TaskRabbit scaled fraud detection while freeing their team to focus on strategic priorities.
“With DataVisor, our fraud team can now focus on what really matters.”
— Robert Rix,
Risk Manager Taskrabbit
85%
 Reduction in Manual Review Time
Real-time detection stopped fraudulent BNPL loan applications at scale, reducing losses and protecting customer trust.
“DataVisor enhanced our fraud detection and efficiency, allowing us to focus on our members.”
— Doug Nahas,
COO @NASA FCU
5
Minutes to Deploy
Galileo can launch new fraud detection strategies in just minutes, across diverse payment channels, ensuring agility and staying ahead of evolving fraud challenges.
“DataVisor lets us deploy fraud strategies in just five minutes, anticipating future challenges and keeping us a step ahead.”
— Maxim Spivakovsky,
 Sr. Director
@Global Payments Risk Management
65%
Faster Model Deployment
With DataVisor’s unified data studio, feature store, and machine learning engine, ONE accelerated decisioning by cutting model deployment time dramatically, boosting operational efficiency.
“DataVisor powers our platform with data, features, and ML, becoming a huge accelerator to our business.”
— Peter Senchenkov,
Head of Platform Strategy

How it works

Behind every safe transaction is a smarter way of working.
FRAML Platform
Real-time Fraud Detection
Smart AML Compliance
FRAML
From Detection to Compliance — One Seamless Flow
From data ingestion to automated reporting, our platform unifies every step of fraud and AML prevention to deliver faster, smarter decisions.
1
Ingest & Unify Your Data
All fraud and AML data sources in one place — transactions, onboarding, devices, behaviors, external signals
2
Detect Threats with Ensemble Model
Combine out-of-the-box rules, supervised and patented unsupervised ML to detect both fraud and AML typologies.
3
Case Management + Insight Center
Leverage AI-assisted capabilities like alert prioritization, smart routing, and knowledge graph link analysis — plus a real-time reporting dashboard, customizable for every role.
4
Automate Decisions & Compliance Actions
AI Agents auto-triage alerts, tune rules, and generate regulator-ready SAR/CTR filings.
5
Learn & Adapt Continuously
Continuous feedback loops retrain models automatically, so your protection improves as fraud and fincrime evolve — no waiting months for updates.
Real-time Fraud Detection
From Data to Decisions — Instantly
Simplify fraud prevention with DataVisor’s platform. Automatically detect and prevent emerging threats in real-time, reduce manual workloads, and give your team the insights they need to stay ahead—without the complexity.
1
Ingest & Unify Your Data
Seamlessly connect all your data — from transactions and onboarding to devices and behaviors — without costly re-architecture. Our platform normalizes it so you get a full picture, fast.
2
Detect Threats with Ensemble Model
Now enriched and contextualized, your data powers advanced detection. Combining supervised and unsupervised ML, rules, knowledge graph, and real-time transaction monitoring tools, the platform spots both known and novel threats across ACH, wire, card, loan, and check fraud as fraud happens.
3
Case Management + Insight Center
Tap into privacy-safe, anonymized fraud data shared across the DataVisor network. This consortium intelligence connects device, behavior, and entity signals across banks, fintechs, and marketplaces — exposing coordinated fraud patterns you’d never spot alone.
4
Automate Decisions & Compliance Actions
AI Co‑Pilot and adaptive workflows do the heavy lifting — auto‑approve low‑risk activity, surface only high‑risk cases for human review, and dramatically reduce false positives.
5
Learn & Adapt Continuously
Every alert and outcome feeds back into the system — retraining models in real time so the platform improves alongside evolving fraud tactics.
Smart AML Compliance
From Risk Detection to Regulatory Reporting — All in One Platform
From data unification to automated reporting, DataVisor’s AI-powered AML solution streamlines compliance while enhancing detection accuracy.
1
Ingest & Unify Your Data
Connect to KYC/CDD data, payment and transfer records, sanctions lists, and adverse media sources. DataVisor normalizes it into a single 360° customer profile for faster, more accurate risk assessment.
2
Detect Suspicious Activity in Real Time
Advanced transaction monitoring and AI-powered behavioral analysis identify high-risk transactions and entities instantly, combining supervised ML, UML, and rules-based logic to catch both known and emerging money laundering schemes.
3
Investigate with AI-Driven Insights
AI Agents triage alerts, prioritize cases, and route them to the right teams. End-to-end case management integrates interactive, actionable multi-hop graph link analysis to expose complex entity relationships and crime networks.
4
Automate Compliance Actions
Automatically generate SAR/CTR narratives with full explainability, and use pre-built workflows to ensure you meet regulatory deadlines without overwhelming your team.
5
Learn & Adapt to Evolving Risks
Continuous feedback from investigator outcomes and regulatory updates automatically fine-tunes detection models, workflows, and risk thresholds. Built-in BI tools, custom alerts, and advanced dashboards keep your AML program audit-ready and effective against new threats.
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.
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.
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.
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.
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.
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.
Account Onboarding
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.
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.
Ebooks

The Dummy Handbook on Machine Learning for Fraud Detection

Case Study

Large Federal Credit Union Leverages DataVisor’s Unified Platform for Holistic Fraud Analysis

Ebooks

The Dummy Handbook on Data Science for Fraud Detection