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Fraud & Risk Platform

Solutions

Industries

Resources

Partners Customers

Contact Sales Request Demo\
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Fraud & Risk Platform

Solution

ACH & Wire Fraud\
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Stop ACH, Wire, and, Real-Time Payment Fraud Account Onboarding\
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Safely onboard good customers without introducing additional layers of friction Application Fraud\
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Spot bad credits, loans, and account creations early ATO Prevention\
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Uncover account takeovers ahead of time Card Fraud\
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Protect credit, debit, and gift card payments Check Fraud\
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Prevent first-party and third-party check fraud FinCrime and AML\
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Adapt to new money-laundering tactics and stay compliant Promotions and Policy Abuse\
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Catapult growth with promotion strategies that reach the right hands

Industries

Banks\
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Fraud and AML/BSA compliance solutions for banks Credit Unions\
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Fraud and AML/Fraud and AML/BSA compliance solutions for credit unionsBSA compliance solutions for banks Fintechs\
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Fraud and AML solutions for financial technology firms Digital Payments\
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Fraud management for ecommerce and payments

Resources

Blogs\
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Latest on fraud and AML trends Case Studies\
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Stories from the frontline FinCrime Wiki\
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Latest fraud and AML intelligence and insights Ebooks\
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Elevate your fraud and AML strategy Intelligence Center\
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Learn more about DataVisor platform Webinars\
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Hear from fraud and AML experts

Partner

Customers

Contact Sales

Request Demo

Leading Fraud & AML Solutions

AI-Driven for Tomorrow’s Financial Ecosystem

From real-time fraud detection to advanced AML compliance, DataVisor’s adaptable AI protects every customer touchpoint in one enterprise platform.

Request Demo

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

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.

"Partnering with DataVisor has enabled us to create a centralized intelligence platform,.. has greatly enhanced our fraud detection capabilities and operational efficiency, allowing us to focus more on our members' needs."

Doug Nahas

COO, NASA Federal Credit Union

"DataVisor enables us to deploy strategies in just 15 minutes."

Maxim Spivakovsky

Sr. Director, Global Payments Risk Management, Galileo

"DataVisor's feature store and their data ingestion platform are second to none."

Peter Senchenkov

Head of Platform Strategy, One Financial

DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

Director of Risk and Fraud, Affirm

DataVisor's ability to give responses in milliseconds has helped us stop bad actor activity almost immediately.

Robert Rix

Risk Manager, Trust and Payments, Taskrabbit

"Partnering with DataVisor has enabled us to create a centralized intelligence platform,.. has greatly enhanced our fraud detection capabilities and operational efficiency, allowing us to focus more on our members' needs."

Doug Nahas

COO, NASA Federal Credit Union

"DataVisor enables us to deploy strategies in just 15 minutes."

Maxim Spivakovsky

Sr. Director, Global Payments Risk Management, Galileo

"DataVisor's feature store and their data ingestion platform are second to none."

Peter Senchenkov

Head of Platform Strategy, One Financial

DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning.

Director of Risk and Fraud, Affirm

DataVisor's ability to give responses in milliseconds has helped us stop bad actor activity almost immediately.

Robert Rix

Risk Manager, Trust and Payments, Taskrabbit

"Partnering with DataVisor has enabled us to create a centralized intelligence platform,.. has greatly enhanced our fraud detection capabilities and operational efficiency, allowing us to focus more on our members' needs."

Doug Nahas

COO, NASA Federal Credit Union

DataVisor 🤝 TaskRabbit | Customer Testimonial - YouTube

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DataVisor 🤝 TaskRabbit | Customer Testimonial

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DataVisor 🤝 NASA Federal Credit Union | Customer Testimonial - YouTube

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DataVisor 🤝 NASA Federal Credit Union | Customer Testimonial

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DataVisor 🤝 Galileo | Customer Testimonial - YouTube

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DataVisor 🤝 ONE | Customer Testimonial - YouTube

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146 subscribers

DataVisor 🤝 ONE | Customer Testimonial

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Community Collaboration

You’re Not Fighting Alone

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

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DEFEND Conference\
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Annual gathering of global fraud and AML leaders for hands-on learning and collaboration \
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DEFEND Training\
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Practical sessions to empower teams with skills, strategies, and the latest tools \
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DEFEND Webinars & Forums\
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Ongoing case study and threat discussions to help tackle emerging threats together.

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 & Trust

Enterprise-Grade Security You Can Rely On

DataVisor is built for the most demanding financial institutions, meeting rigorous global standards for security, privacy, and compliance.

Resources

Helping you stay ahead

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Ebook\
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Report\
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Product Sheet\
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Solution Sheet\
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Case Study\
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Webinar\
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The Dummy Handbook on Machine Learning for Fraud Detection \
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Ebook\
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Report\
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Product Sheet\
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Solution Sheet\
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Case Study\
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Webinar\
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AI Co-Pilot Unveiling the Power of Generative AI \
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Ebook\
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Report\
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Product Sheet\
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Solution Sheet\
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Case Study\
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Webinar\
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Financial Firms Fight Back Against Fraud