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Overview
DataVisor offers a fraud detection and risk management platform for fintech and cybersecurity, helping financial institutions, e-commerce platforms, and online services detect and prevent fraudulent activity in real time. The core product integrates with clients’ existing data systems through APIs, supporting real-time or batch data processing to identify suspicious patterns. Machine learning analyzes large datasets to spot indicators of fraud and continuously improve detection accuracy. The company differentiates itself by providing a flexible, API-based integration that fits into clients’ current workflows and data environments, enabling real-time prevention across diverse use cases. Revenue comes from a subscription model that gives clients ongoing access to the platform and updates. The goal is to help organizations protect their operations and customers by staying ahead of increasingly sophisticated fraud schemes.
About DataVisor
Industries
Data & Analytics
Fintech
Cybersecurity
AI & Machine Learning
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$94.5M
Headquarters
Mountain View, California
Founded
2013
Simplify's Take
What believers are saying
- Vera targets the AI-readiness gap across fraud and AML teams.[2]
- Patrick Harr brings enterprise scaling experience from HPE Cloud and SlashNext.[1]
- Partner integrations with Mitek and Twilio broaden identity and verification workflows.[2][6]
What critics are saying
- Competitors can copy conversational AI features onto existing fraud platforms quickly.[2]
- Reliance on third-party integrations exposes DataVisor to pricing and scope changes.[2][6]
- A governance failure in automated SARs or rollback would damage regulated customer trust.[2][4]
What makes DataVisor unique
- Patented unsupervised machine learning spots unseen fraud without historical labels.[1][3]
- Unified fraud, AML, KYC, and case management reduce siloed risk operations.[1][4]
- Agentic AI automates investigations, rule tuning, and reporting across billions of transactions.[1][7]
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Funding
Total Funding
$94.5M
Above
Industry Average
Funded Over
3 Rounds
Benefits
Health Insurance
Stock Options
401(k) Company Match
Paid Vacation
Flexible Work Hours
Company Equity
Growth & Insights and Company News
6 month growth
↑ 1%1 year growth
↑ 2%2 year growth
↑ 2%DataVisor has launched Vera, the first suite of conversational AI agents for financial crime prevention. The platform allows fraud and anti-money laundering teams to give instructions in plain language, with AI agents executing them across the entire fraud and AML lifecycle. The launch addresses the AI "readiness gap" identified in DataVisor's 2026 report, which found only 23% of institutions have adequate infrastructure to combat AI-driven fraud, whilst 74% of leaders view it as a top threat. Early results from customers including NASA Federal Credit Union show detection coverage increases of two to three times, false positives reduced by over 40%, and investigation time cut by 20 to 30 times. The platform automates tasks from detection strategy design to regulatory reporting whilst maintaining enterprise-grade governance and control.
To see why DataVisor was named a Leader, access the full report, "The Forrester Wave(TM): Anti-Money-Laundering Solutions, Q2 2025[ˮ].
DataVisor named to 2025 Forbes Fintech 50.
DataVisor launches real time Fraud detection.
PlannrCRM integrates with Conquest Planning.
DataVisor is Hiring for 17 Jobs on Simplify!
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About DataVisor
Industries
Data & Analytics
Fintech
Cybersecurity
AI & Machine Learning
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$94.5M
Headquarters
Mountain View, California
Founded
2013
DataVisor is Hiring for 17 Jobs on Simplify!
Find jobs on Simplify and start your career today