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DataVisor Fraud Platform
The company lists its address as 967 N Shoreline Blvd, Mountain View, California 94043.
What it is
DataVisor Fraud Platform is a paid system for detecting and investigating financial crime. It applies real-time AI decisioning and adaptive models to ACH, wire, card, loan, check, and crypto transactions for fraud and money laundering. Device risk analysis uses fingerprinting, behavioral biometrics, emulator and rooting detection, and geolocation. A knowledge graph connects devices, behaviors, and entities to help expose relationships among suspected fraud or laundering activity. The platform includes unified case management with audit trails, role-based access, and customizable workflows. Its AI agents can automate alert triage, rule tuning, and SAR/CTR narrative generation while retaining human oversight. DataVisor says its unsupervised machine learning can increase detection coverage by up to 92%, and reports processing more than 15,000 queries per second with rich features computed in under 100 milliseconds. It supports APIs, SDKs, event-driven integrations, and third-party signals and models. The platform is available on Android, iOS, web, and API; pricing is on request.
For and against
For
- Monitors ACH, wire, card, loan, check, and crypto transactions
- Links devices and entities in a knowledge graph
- Case management includes audit trails and customizable workflows
- Supports APIs, SDKs, and event-driven integrations
Against
- Pricing is on request
- The platform is an enterprise offering with a demo request
The verdict
DataVisor combines transaction monitoring, device intelligence, and investigations for financial crime workflows. Organizations must request pricing, and automated actions retain human oversight.
Who it suits
DataVisor identifies banks, credit unions, fintechs, and digital payments providers as users. It suits organizations that need transaction monitoring and case investigation across multiple fraud channels.
Plans and prices
DataVisor Fraud Platform
Custom enterprise platform; request a demo
Read 30 Sep 2026 · datavisor.com
On the record
- Automation
- AI agents can automate alert triage, rule tuning, and SAR/CTR narrative generation while maintaining human oversight.datavisor.com · read 30 Sep 2026
- Company background
- DataVisor says it was founded in 2013 and provides an AI-powered fraud and risk SaaS platform for financial institutions and large organizations.datavisor.com · read 30 Sep 2026
- Device intelligence
- Device risk detection uses fingerprinting, behavioral biometrics, emulator and rooting detection, and geolocation analysis.datavisor.com · read 30 Sep 2026
- Fraud coverage
- It monitors ACH, wire, card, loan, check, and crypto transactions for fraud and money laundering.datavisor.com · read 30 Sep 2026
- Integrations
- The platform supports APIs, SDKs, and event-driven integrations, and can incorporate third-party signals and models including XGBoost, TensorFlow, PMML, and Dockerized models.datavisor.com · read 30 Sep 2026
- Investigations
- Unified case management provides fraud alert review in one workspace with audit trails, role-based access, and customizable workflows.datavisor.com · read 30 Sep 2026
- Knowledge graph
- Knowledge graph linking connects devices, behaviors, and entities to reveal fraud rings and laundering networks.datavisor.com · read 30 Sep 2026
- Performance
- The platform states it can process over 15,000 queries per second and compute rich features in under 100 milliseconds.datavisor.com · read 30 Sep 2026
- Purpose
- The platform combines real-time AI decisioning, adaptive detection models, and investigations to stop financial crime.datavisor.com · read 30 Sep 2026
- Security
- The product page describes role-based access controls and data partitioning that isolate each tenant’s data while allowing shared intelligence.datavisor.com · read 30 Sep 2026
- Support
- DataVisor links to a Support Portal from its website.datavisor.com · read 30 Sep 2026
- Supported industries
- DataVisor identifies banks, credit unions, fintechs, and digital payments providers as industries it serves.datavisor.com · read 30 Sep 2026
- Unsupervised ML
- DataVisor says its patented unsupervised machine learning can increase detection coverage by up to 92% by finding attack patterns missed by rules and supervised models.datavisor.com · read 30 Sep 2026
