DataVisor

DataVisor provides an AI-powered platform for fraud and financial crime prevention. It offers solutions for account onboarding, application fraud, account takeover prevention, and various payment frauds (card, check, ACH, wire), as well as anti-money laundering (AML). The platform serves banks, credit unions, fintechs, and digital payments businesses, leveraging patented machine learning and generative AI to detect emerging and coordinated threats in real-time.

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Vendor Details

Fraud & AML Solutions at Scale. One AI Platform to Protect Every Customer Touchpoint.

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Pillar
Customer Experience & Relationship Management (CX/RM)
Primary SITech Category
Customer Intelligence
2nd SubCat
Risk & Reputation Intelligence
3rd SubCat
Tech Category
SaaS
Data Coverage
Financial & Market Data
Behavioral & Intent Data
Reviews & Ratings Data
Data Sources
First-Party Data Upload
AI/GenAI Type
Predictive AI & Analytics
Natural Language & Conversational AI
Computer Vision AI (Image & Video)
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America

Company Info

info@datavisor.com

DataVisor provides an AI-powered platform for fraud and financial crime prevention. It offers solutions for account onboarding, application fraud, account takeover prevention, and various payment frauds (card, check, ACH, wire), as well as anti-money laundering (AML). The platform serves banks, credit unions, fintechs, and digital payments businesses, leveraging patented machine learning and generative AI to detect emerging and coordinated threats in real-time.