DataVisor Fraud and AML Platform

DataVisor, Inc. is a fraud and AML software company with its address at 967 N Shoreline Blvd, Mountain View, California. Its platform combines fraud detection, AML monitoring and a combined FRAML view for banks, fintechs and payment firms.

The system uses real-time data orchestration and decisioning, unsupervised and supervised machine learning, device and behavioural intelligence, and knowledge-graph link analysis. Vera Code builds fraud and AML solutions and AI agents support strategy creation, investigations and SAR narrative generation. The site lists Affirm, SoFi Tech Solutions, NASA Federal Credit Union, Western Union and AirAsia among customers.

• Real-time decisioning: rules, features and workflows on streaming data.
• Device and behavioural intelligence: dEdge signals for identity and device risk.
• Knowledge graph: link analysis to expose fraud rings and mule networks.
• AML solution: transaction monitoring with case management and reporting.
• Vera agents: AI rule creation, strategy tuning and alert summarisation.
• White-label multi-tenancy: serve several business units or clients on one platform.

• A Vietnamese bank detecting mule accounts through link analysis on transfer data.
• An e-commerce or e-wallet platform scoring account-takeover risk in real time.
• A bank AML team using agent-summarised alerts to speed up case closure.

• Unsupervised models can surface new fraud patterns without labelled history.
• A shared fraud and AML view avoids duplicate investigations across teams.
• Latency under 30ms (vendor claim) suits real-time payment decisions.
• AI agents summarise alerts and draft SAR narratives to save analyst time.

Scam and mule-account networks are growing with instant payments, pushing banks to join fraud and AML data. Vietnam's banks face the same pressure under Circular 27/2025 and wider e-wallet use; DataVisor's logo wall includes Southeast Asian names such as AirAsia and Blibli.

DataVisor, Inc., Mountain View, California. Awards shown: Datos Impact Awards 2025, Global BankTech 2025, Forbes Fintech 50 2025, AI Breakthrough and Digital Banker 2026. SOC 2 Type II and CCPA badges.