AI-native fraud and AML platform with real-time decisioning and cross-entity intelligence for banks, fintechs and payments.
What it does
DataVisor is an AI-native fraud and anti-money-laundering platform for financial institutions. It combines adaptive AI, patented machine learning and real-time decisioning with cross-entity link analysis and AI agents (including a conversational agent, Vera) to stop fraud and financial crime at enterprise scale.
How to use: To use DataVisor, organizations integrate the platform with their existing data infrastructure. The platform then uses AI and machine learning to detect and prevent fraud in real-time across various channels and use cases. Users can request a demo or contact sales for more information.
Core features
Real-time AI fraud/AML decisioning
Adaptive ML detection engine
Cross-entity link analysis
AI agents incl. conversational 'Vera'
Investigation and reporting tools
Low-latency scoring at high QPS
Best for
→Stop payment, card and check fraud
→Prevent account takeover and application fraud
→Meet AML/BSA compliance
→Onboard customers with less friction
Toolspool rankingby monthly traffic