DataVisor

DataVisor is a fraud and risk platform that uses AI to detect and prevent various types of financial fraud, including ACH and wire fraud, card fraud, check fraud, application fraud, account takeover, and money laundering. The platform serves banks, credit unions, fintechs, digital payment companies, life insurers, and enterprises. It features a conversational AI agent named Vera and provides enterprise-grade security with SOC 2 and GDPR compliance. DataVisor helps organizations safely onboard customers, prevent promotions abuse, and adapt to new money-laundering tactics.

Key Benefits

• AI-powered detection across multiple fraud types
• Covers ACH, wire, card, check, application, and ATO fraud
• Enterprise-grade security and compliance (SOC 2, GDPR)
• Industry recognition and awards