DataVisor

About

DataVisor is an AI-based fraud and financial crime platform for financial institutions, payment providers and digital businesses. Founded in 2013 and based in Mountain View, California, it offers tools for fraud and anti-money laundering detection, investigation and case management, reporting and real-time decisioning. Its solutions cover areas including ACH, wire and real-time payment fraud, account onboarding, application fraud, account takeover, card and check fraud, and promotion abuse. The company serves banks, credit unions, fintechs, digital payments firms and life insurers, and offers AI agents for strategy creation, strategy tuning, investigation and reporting. Investors named on its site include Brighton Park Capital, CMFG Ventures, NEA, GSR Ventures, Sequoia and Genesis Capital.