DataVisor: Regulatory Compliance software
AI-Native Real-time Decisioning for Financial Crime
DataVisor is an AI-native fraud and AML platform serving financial institutions. It combines adaptive AI, real-time decisioning, and cross-entity intelligence to detect and stop financial crime at scale. The platform targets banks, credit unions, fintechs, digital payments firms, life insurers, and digital enterprises facing evolving fraud and money-laundering threats.
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DataVisor
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What DataVisor does
The platform processes over $30 billion in events annually, sustains 15,000+ queries per second in live production, and delivers real-time scoring in under 100 milliseconds. Its AI agent product, Vera, supports fraud investigation and reporting through multi-agent orchestration. DataVisor addresses ACH and wire fraud, account onboarding, application fraud, account takeover, card fraud, check fraud, financial crime and AML compliance, and promotions abuse, helping organizations maintain BSA compliance and adapt to new money-laundering tactics.
What it does
DataVisor core capabilities
Fraud & Risk Platform
Adaptive AI with real-time decisioning and cross-entity intelligence
AI Agents
Multi-agent orchestration for fraud investigation and reporting
ACH & Wire Fraud
Stops ACH, wire, and real-time payment fraud
Account Onboarding
Onboards customers safely without added friction
Application Fraud
Detects bad credits, loans, and account creations early
ATO Prevention
Uncovers account takeovers ahead of time
Card Fraud
Protects credit, debit, and gift card payments
FinCrime and AML
Adapts to new money-laundering tactics for compliance
Technical specifications
- $30B+ events processed annually
- 15,000+ QPS in live production
- <100ms latency for real-time scoring
- AI-native platform architecture
- Multi-agent AI orchestration
- Real-time decisioning engine
- Cross-entity intelligence
- Industries: Banks, Credit Unions, Fintechs, Digital Payments, Life Insurance, Enterprises
Case studies
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Trust & compliance
DataVisor security at a glance
Security certifications
Named enterprise customers
Pricing details
DataVisor pricing
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Product interface
DataVisor Interface
Comparisons
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FAQs
Frequently asked questions about DataVisor
DataVisor is an AI-native fraud and AML platform that combines adaptive AI, real-time decisioning, and cross-entity intelligence to stop financial crime at scale. It serves banks, credit unions, fintechs, digital payments firms, life insurers, and enterprises, processing over $30 billion in events annually with sub-100-millisecond scoring latency.
DataVisor addresses ACH and wire fraud, account onboarding, application fraud, account takeover prevention, card fraud, check fraud, financial crime and AML compliance, and promotions and policy abuse. Its solutions help organizations maintain BSA compliance and adapt to evolving money-laundering tactics across multiple financial service verticals.
DataVisor processes over $30 billion in events annually and sustains 15,000+ queries per second in live production. The platform delivers real-time scoring in under 100 milliseconds, enabling financial institutions to make immediate fraud decisions at scale without introducing latency into customer-facing payment and onboarding flows.
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