DataVisor

About

DataVisor is a fraud and risk management platform that leverages AI and machine learning to help organizations combat financial fraud and money laundering. Founded in 2013 and based in Mountain View, California, the company aims to build trust online by offering a comprehensive SaaS platform tailored for financial institutions and large organizations. The platform provides end-to-end solutions for fraud detection and anti-money laundering compliance. It consolidates data to enhance decision-making and supports organizations throughout the customer lifecycle. Key features include real-time fraud detection and a proactive protection system that automates fraud prevention processes. DataVisor serves a diverse range of clients, including financial institutions and Fortune 500 companies across various sectors. The company has received industry recognition, including a spot on the 2025 Forbes Fintech 50 list, highlighting its contributions to financial security.