DataVisor

DataVisor provides an AI-native fraud and AML platform that performs real-time decisioning for financial crime, covering areas such as ACH and wire fraud, account takeover, card fraud, check fraud, application fraud and FinCrime/AML. It also offers AI agents and a fraud and AML community program called DEFEND.

Its customers are banks, credit unions, fintechs, digital payment providers, life insurers and digital enterprises. The company sells its platform as an enterprise SaaS offering; the website names customers such as Affirm, Taskrabbit, NASA Federal Credit Union, Galileo and One Financial.

Founded in 2013, DataVisor is headquartered in Mountain View, California. The website lists open roles in engineering, customer success, data science and sales across Mountain View, Toronto, Vancouver, Calgary, Dublin and Tokyo, with the company's investors named as Brighton Park Capital, CMFG Ventures, NEA, GSR Ventures, Sequoia and Genesis Capital.

Product: AI-native real-time fraud and AML decisioning platform with AI agents, offered as enterprise SaaS.