DataVisor
DataVisor is an AI-native fraud and financial crime prevention platform serving banks, credit unions, fintechs, and digital payment providers through patented unsupervised machine learning, conversational AI agents (Vera), and unified FRAML capabilities.
- Company typePrivate
- Founded2013
- HeadquartersMountain View, United States
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What DataVisor does
DataVisor is an AI-native fraud detection and financial crime prevention company founded in 2013 and headquartered in Mountain View, California. The company provides a unified fraud and AML (FRAML) platform serving enterprise financial institutions including global and regional banks, credit unions, fintechs, digital payment providers, insurance carriers, and large digital enterprises. Named customers include NASA Federal Credit Union, Galileo, One Financial, Affirm, TaskRabbit, Tru Cooperative Bank, AirAsia, and Happy Money, with the platform processing over 30 billion events annually across these deployments.
The platform architecture combines patented unsupervised machine learning, supervised ML, generative AI, conversational AI agents (Vera), and knowledge graph link analysis on a cloud-native multi-tenant infrastructure delivering 15,000+ queries per second at sub-100ms latency. Core products include the Fraud Platform, FRAML Platform, and Vera (the industry's first conversational AI agent suite for financial crime prevention, launched April 2026), supported by specialized modules for ACH/wire fraud, account onboarding, application fraud, account takeover prevention, card fraud, check fraud (with Mitek image analysis integration), AML compliance, and promotions abuse. AI Co-Pilot (launched October 2023) extends generative AI capabilities into real-time fraud management workflows.
DataVisor operates an enterprise SaaS subscription model with annual or multi-year contracts, complemented by managed services for rule tuning and strategy design, and professional services through the DEFEND Training certification program. Go-to-market is primarily direct enterprise field sales targeting financial institutions, supplemented by channel partnerships (VeriPark for digital banking platform delivery, Mitek for check image analysis, Twilio for SMS verification, ACFE for professional certification). The company has raised approximately $40 million in a December 2022 strategic growth round led by Brighton Park Capital, with prior rounds from GSR Ventures, NEA, and others, and serves markets across North America and Southeast Asia. In May 2026, Patrick Harr was appointed CEO with co-founder Yinglian Xie transitioning to President of Technology and AI.
DataVisor firmographics
Firmographics- Name
- DataVisor
- Legal name
- DataVisor, Inc.
- Website
- https://datavisor.com
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- DataVisor is an AI-native fraud and financial crime prevention platform serving banks, credit unions, fintechs, and digital payment providers through patented unsupervised machine learning, conversational AI agents (Vera), and unified FRAML capabilities.
- Ownership category
- akta.pro rank
DataVisor industry classification
Industry- Product category
- Fraud Detection and AML Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374)
- akta.pro primary industry
- Payments Fraud & Chargeback Prevention (HDADALAE)
- akta.pro secondary industries
- Enterprise AI Data & Knowledge Platforms (Vector Databases, Knowledge Graphs) (HDAEANAH), Data Platform (Unified Data & Analytics) Suites (HDAEABAD), BNPL Risk, Fraud & Identity (POS-Specific) (FSAGAIAH)
Keywords
Where DataVisor is headquartered
LocationHeadquarters
- HQ city
- Mountain View
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
DataVisor business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- Fraud Detection Platform Subscription: Enterprise SaaS subscription model for AI-powered fraud detection and AML platform, typically sold as annual or multi-year contracts with enterprise clients including banks, credit unions, and fintechs
- AI Agents (Vera): Conversational AI agent suite for fraud and AML operations, delivered as part of the platform subscription or potentially as add-on module
- DEFEND Training & Certification: Self-paced certification program for fraud and AML professionals offered during International Fraud Awareness Week, with Continuing Professional Education credits
- Managed Operations Support: Managed service model for strategy design and rule tuning for ACH fraud solutions, providing ongoing operational support
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise platform pricing based on client requirements |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
DataVisor product offering
Product offeringCore offering
DataVisor provides an AI-native fraud detection and financial crime prevention platform sold as enterprise SaaS subscriptions to banks, credit unions, fintechs, digital payment providers, insurance carriers, and large digital enterprises. The platform combines patented unsupervised machine learning, real-time AI decisioning, conversational AI agents (Vera), and cross-entity link analysis to detect and prevent fraud, account takeover, application fraud, card/ACH/wire/check fraud, synthetic identity fraud, and money laundering across the customer lifecycle.
Product overview
DataVisor offers a unified AI-native fraud and financial crime prevention platform consisting of the core Fraud Platform and FRAML (Fraud & AML) Platform, complemented by specialized solution modules for ACH/Wire Fraud, Account Onboarding, Application Fraud, ATO Prevention, Card Fraud, Check Fraud, Promotions Abuse, and AML Compliance. The platform is enhanced by Vera, the industry's first conversational AI agent suite for financial crime prevention, and AI Co-Pilot for real-time fraud detection. Additional offerings include Knowledge Graph for cross-entity link analysis and DEFEND Training for professional certification. The platform processes over 30 billion events annually with enterprise-scale performance of 15,000+ QPS and <100ms latency.
Differentiator
Problem solved
Functional benefit
Brands
- Vera: Suite of conversational AI agents designed for fraud and AML operations in financial institutions, enabling teams to direct AI agents using natural language to execute actions across the fraud and compliance lifecycle.
- AI Co-Pilot
- DEFEND Training
- DEFEND Conference
Products and services
- Fraud Platform AI-native real-time fraud detection platform combining adaptive AI agents, patented machine learning, and intelligent automation to prevent financial crime. Processes 30B+ events annually with 15,000+ QPS and <100ms latency. Sold to banks, credit unions, fintechs, digital payments, and enterprises.
- FRAML Platform Unified Fraud and AML platform combining advanced AI, cross-industry intelligence, and end-to-end workflows to detect, prevent, and investigate financial crime in real time across every customer touchpoint. Sold to financial institutions seeking consolidated fraud and AML compliance.
- Vera Industry's first conversational AI agent suite for financial crime prevention. Enables fraud and compliance teams to direct AI agents using plain language to automate threat detection, investigation, and regulatory reporting. Includes AI Detection Agents, AI Optimization Agents, AI Investigation Agents, and AI Reporting Agents. Sold to financial institutions' fraud and compliance operations teams.
- ACH & Wire Fraud Solution Real-time fraud protection for electronic fund transfers including ACH, wire, and real-time payments. Features behavioral intent intelligence, Nacha compliance validation, and unified orchestration of device risk and payment monitoring. Sold to financial institutions and digital payment providers.
- Account Onboarding Solution Fraud prevention solution for customer onboarding that blocks synthetic IDs, stolen identities, and fraudulent sign-ups while enabling frictionless onboarding for legitimate customers. Sold to banks, fintechs, and digital enterprises.
- Application Fraud Solution Detection solution for fraudulent applicants for cards, loans, and BNPL products. Prevents downstream financial losses and minimizes friction for legitimate users during credit application processes. Sold to card issuers, lenders, and BNPL providers.
- ATO Prevention Solution Account Takeover prevention using real-time device fingerprinting and behavioral analysis to detect risky devices, establish baseline user behavior, and uncover deviations that indicate takeover attempts. Sold to financial institutions and digital enterprises.
- Card Fraud Solution Real-time fraud detection for credit and debit card transactions. Protects against CNP fraud, card-present fraud, and card testing attacks with 15K+ QPS and <100ms latency. Sold to card issuers and payment processors.
- Check Fraud Solution AI-powered check fraud detection identifying counterfeit, washed, and altered checks including AI-driven forgeries before processing. Includes Mitek image analysis integration with over 18 attribute scores. Sold to banks and credit unions.
- AML Compliance Solution Anti-Money Laundering solution adapting to new laundering tactics with real-time transaction monitoring and compliance reporting for BSA/AML programs. Sold to banks and financial institutions.
- Promotions and Policy Abuse Solution Prevention solution for abuse of referral, coupon, and incentive programs by uncovering duplicate accounts and organized fraud rings using unsupervised and supervised machine learning. Sold to digital enterprises and marketplaces.
- DEFEND Training Self-paced certification program for fraud and AML professionals covering financial crime defense topics from foundational strategy to applied AI, with Continuing Professional Education (CPE) credits in partnership with the ACFE San Francisco Bay Area Chapter. Sold to fraud and AML professionals.
- AI Co-Pilot Generative AI-powered fraud management tool for real-time fraud detection. Provides conversational AI capabilities for fraud and AML operations teams. Sold to financial institutions seeking generative AI assistance within the DataVisor platform.
Quantifiable outcome
- 2-3x increase in detection coverage
- +12 more outcomes
Companies that use DataVisor
Customer profileNamed customers10 records
Segments6 records
Ideal customer profiles6 records
DataVisor technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability10 records
Feature11 records
DataVisor partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core and supporting.
- Tru Cooperative BankcoreTru Cooperative Bank (formerly First West Credit Union), Canada's fourth largest federally regulated credit union with over $20 billion in assets and nearly 300,000 members, selected DataVisor's AI-powered fraud and risk platform. The solution is delivered via VeriPark's pre-integrated VeriChannel digital banking platform, providing real-time fraud protection across the bank's digital banking channels including onboarding, login, profile changes, Interac e-Transfer, and billpay.
- VeriParkcoreVeriPark is a technology partner providing the pre-integrated VeriChannel digital banking platform through which DataVisor's fraud detection solutions are delivered to financial institution clients like Tru Cooperative Bank. The partnership enables seamless integration of AI-powered fraud protection into digital banking workflows.
- ACFE San Francisco Bay Area ChaptersupportingDataVisor partnered with the ACFE San Francisco Bay Area Chapter to offer DEFEND Training certification program with Continuing Professional Education (CPE) credits. The partnership was launched during International Fraud Awareness Week 2025, with 100 seats initially available. DEFEND Training provides self-paced certification for fraud and AML professionals covering topics from foundational strategy to applied AI.
- MiteksupportingMitek provides advanced image analysis technology integrated into DataVisor's check fraud detection platform. The integration enables checks to be compared against consortium profiles and effectively identifies counterfeit or altered checks using over 18 attribute scores, enhancing DataVisor's end-to-end check fraud workflow.
- TwiliosupportingTwilio SMS verification is integrated into DataVisor's ACH fraud solution for customer communication, engaging customers directly through SMS to verify high-risk transactions and enhance security and customer interaction.
Scale indicators15 records
Recent moves6 records
Expansion highlights7 records
DataVisor competitors and assessment
Company assessmentDirect peers
- Feedzai: Feedzai is an AI-native risk and fraud management platform serving banks, fintechs, and payments providers. It competes head-to-head with DataVisor in real-time transaction fraud, AML, and account opening fraud detection using ML.
- Featurespace: Featurespace (now owned by Visa) provides adaptive behavioral analytics for fraud and AML in financial services. It directly competes with DataVisor's real-time transaction fraud and AML detection capabilities across cards, payments, and banking.
- Sift: Sift offers an AI-driven digital trust and fraud detection platform covering account takeover, payment fraud, and content abuse. While stronger in digital-first and marketplace fraud, Sift overlaps with DataVisor in fintech and digital payments segments.
- Quantexa: Quantexa provides entity resolution and contextual decision intelligence for AML, fraud, and financial crime investigations. It competes with DataVisor's Knowledge Graph and AML compliance offerings using graph-based link analysis.
- ComplyAdvantage: ComplyAdvantage delivers AI-driven AML, sanctions screening, and financial crime detection for banks and fintechs. It directly competes with DataVisor's AML Compliance Solution and broader FRAML platform in financial institution deployments.
Broad incumbents
- NICE Actimize: NICE Actimize is the leading enterprise incumbent for financial crime, AML, and fraud solutions used by global banks. It overlaps with DataVisor across fraud detection and AML case management, though it serves a broader compliance portfolio.
- SAS Fraud Management: SAS provides enterprise-scale fraud detection and AML analytics used by large global banks. It competes with DataVisor in real-time transaction monitoring and AML but operates as a broader analytics platform across industries.
- Mastercard (Brighterion / Ekata): Mastercard, through Brighterion AI and Ekata identity verification, offers fraud and AML capabilities embedded in its network and exposed via APIs. It competes with DataVisor in card fraud, application fraud, and digital identity at a much larger scale.
Emerging players
- Arkose Labs: Arkose Labs specializes in bot mitigation, account takeover prevention, and fraud prevention for digital businesses. It is an emerging adjacent player overlapping with DataVisor's ATO Prevention and onboarding solutions for fintech and digital payment clients.
- Alloy: Alloy provides an identity risk decisioning platform for banks and fintechs covering KYC, AML, and fraud. It is an emerging player overlapping with DataVisor's account onboarding, application fraud, and synthetic identity detection use cases.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
DataVisor social profiles
Digital presenceDataVisor compliance and trust
Trust signalCompliance3 records
DataVisor financial estimates
Financial estimateRevenue estimate
Valuation estimate
DataVisor leadership team
Management profileNumber of profiles
Profiles9 records
DataVisor funding detail
Funding detailFunding overview
Funding rounds5 records
Investors7 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DataVisor M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DataVisor
What does DataVisor do?
DataVisor provides an AI-native fraud detection and financial crime prevention platform sold as enterprise SaaS subscriptions to banks, credit unions, fintechs, digital payment providers, insurance carriers, and large digital enterprises. The platform combines patented unsupervised machine learning, real-time AI decisioning, conversational AI agents (Vera), and cross-entity link analysis to detect and prevent fraud, account takeover, application fraud, card/ACH/wire/check fraud, synthetic identity fraud, and money laundering across the customer lifecycle.
Is DataVisor a public or private company?
DataVisor is a private company. It is classified as venture growth investor backed and is currently operating.
When was DataVisor founded?
DataVisor was founded in 2013. It employs 101 to 250 people.
Where is DataVisor based?
DataVisor is headquartered in Mountain View, United States, in the North America region.
How does DataVisor make money?
Four revenue lines are on record. Fraud Detection Platform Subscription is the primary driver. The others are AI Agents (Vera), DEFEND Training & Certification and managed Operations Support.
Who are DataVisor's main competitors?
Direct peers on record are Feedzai, Featurespace, Sift, Quantexa and ComplyAdvantage. Broad incumbents are NICE Actimize, SAS Fraud Management and Mastercard (Brighterion / Ekata). Emerging players are Arkose Labs and Alloy.
Does DataVisor have an API?
Yes. DataVisor offers API documentation and integration guides for developers. The platform includes a DataVisor API References page and an Integration Guide for comprehensive fraud solutions, enabling enterprise customers to integrate fraud detection capabilities into their systems. Developer documentation is at www.datavisor.com/datavisor-api-guide.
What industry is DataVisor in?
DataVisor's product category is Fraud Detection and AML Software. Its primary akta.pro industry code is HDADALAE, Payments Fraud & Chargeback Prevention, with a secondary code of HDAEANAH, Enterprise AI Data & Knowledge Platforms (Vector Databases, Knowledge Graphs). Its NAICS code is 518 and its SIC code is 7370.