Full-Time
Posted on 10/3/2025
Real-time fraud detection & risk management
No salary listed
Toronto, ON, Canada
In Person
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.
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$94.5M
Headquarters
Mountain View, California
Founded
2013
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Health Insurance
Stock Options
401(k) Company Match
Paid Vacation
Flexible Work Hours
Company Equity
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.
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