DataVisor Alternatives & Competitors

12 companies similar to DataVisor — The most powerful AI fraud and AML detection platform trusted by the world's lar...

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

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Ravelin Technology

Make smarter decisions on fraud and payments.

166 Acquired $29.10M

London, United Kingdom

Big Data Cyber Security +4

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Kount, an Equifax Company

A complete approach to trust and safety. Advanced technology delivers confidence in every...

89 Private Equity

Boise, United States

AI Big Data +2

KYC Hub

The building blocks of future compliance

97 Seed

London, United Kingdom

AI Machine Learning

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spotixx

Share data, fight crime.

Germany

AI Big Data +4

Castle

Defend against bots, fraud, and abuse.

48 Venture round $11.56M

Brooklyn, United States

Big Data Cyber Security +3

Deep Discovery

AI for fighting financial crime

3 Seed $2.25M

San Francisco, United Sta...

AI Big Data +4

BioCatch

We fight to make banking safer every day.

459 Private Equity $2.72B

New York, United States

Analytics Big Data +2

Kaspersky

Kaspersky. Bring on the Future.

4627 Private Equity

Switzerland

Big Data Cyber Security +1

DataDome

We block bots, prevent cyberfraud, and secure every click, login, and transaction—deliveri...

214 Series C $80.50M

New York, United States

Analytics Cyber Security +3

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HUMAN

We're a cybersecurity company that safeguards enterprises and internet platforms from bot...

502 Venture round $150.59M

New York, United States

AI Advertising +4

Saffe

Fraud prevention with AI, privacy & convince. NIST top performer facial biometrics & liven...

8 Seed $1.05M

London, United Kingdom

AI Analytics +5

About DataVisor

DataVisor, founded in 2013, stands as a formidable player in the intersection of AI, Big Data, Cyber Security, and Machine Learning. This leading fraud and risk management platform offers comprehensive solutions designed to tackle evolving fraud attacks in real-time, making it a trusted partner for many of the world's...

Services

Fraud & risk platform, AI agents for threat detection, ACH & wire fraud prevention, Account onboarding security, Application fraud detection, Card fraud protection, Check fraud prevention, FinCrime and AML compliance

Target Customers

Banks, Credit unions, Fintech companies, Digital payment platforms, Life insurance companies

Business keywords

Fraud Detection, Fraud Prevention, Anti-Money Laundering, Unsupervised Machine Learning, Financial Crime Detection, Account Takeover Protection, Big Data Security, Internet Security, Mobile App Security, Machine Learning Technology, Decision Engine, Consumer-Facing Online Service Protection, Patented Technology

Business Model

B2B, SaaS, Platform

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to DataVisor include Sanction Scanner, Ravelin Technology, Kount, an Equifax Company, KYC Hub, spotixx. They work in AI and Big Data and share DataVisor's focus on fraud detection, fraud prevention and account takeover protection.

Bounce Watch lists 12 companies that share DataVisor's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around DataVisor: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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DataVisor Profile Sanction Scanner Alternatives Ravelin Technology Alternatives Kount, an Equifax Company Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at DataVisor on 16 Apr 2026. The 12 companies listed here were last checked between 12 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.