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DataVisor logo — The most powerful AI fraud and AML detection platform truste...

DataVisor

The most powerful AI fraud and AML detection platform trusted by the world's largest brands.

Founded 2013 United States Mountain View, United States 162 employees Total: $94.50M AI, Big Data +2

General Information

Company Name DataVisor
Founded Year 2013
Location United States Mountain View, United States
Employees 162
Industries AI, Big Data, Cyber Security +1
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Social

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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 largest brands, including several Fortune 500 companies.

With its headquarters in the United States, DataVisor leverages patented machine learning technology, native device intelligence, and a robust decision engine to deliver holistic protection across various industries and use cases.

Investors should note the company's recent Late VC investment on 01 May 2023 led by TruStage Ventures, indicating strong financial backing and continued growth potential. As an industry leader, DataVisor presents a compelling opportunity for those looking to capitalize on cutting-edge advancements in fraud and risk management technologies.

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

Services & Products

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

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Late VC Undisclosed 1
TruStage Ventures
01 May 2023
Late VC $40.00M 3
GSR Ventures Brighton Park Capital NewView Capital
GSR Ventures, Brighton Park Capital +1
01 Dec 2022
Series C Undisclosed -
01 Oct 2019
Series C $40.00M 3
GSR Ventures NEA
GSR Ventures, NEA +1
01 Feb 2018
Series B Undisclosed 3
GSR Ventures Genesis Capital
GSR Ventures, Genesis Capital +1
01 May 2016
Series A $14.50M 2
GSR Ventures NEA
GSR Ventures, NEA
01 Oct 2015

Latest News

View All
VeriPark Partners with DataVisor to Deliver Embedded AI-Powered Fraud Protection for Credit Unions — Businesswire.com
VeriPark Partners with DataVisor to Deliver Embedded AI-Powered Fraud Protection for Credit Unions
Businesswire.com Oct 01, 2025

DataVisor Alternatives & Competitors

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DataVisor vs
Sanction Scanner
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DataVisor vs
Ravelin Technology
Ravelin Technology United Kingdom

Make smarter decisions on fraud and payments.

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DataVisor vs
Kount, an Equifax Company
Kount, an Equifax Company United States

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FAQ About DataVisor

The most powerful AI fraud and AML detection platform trusted by the world's largest brands.
DataVisor was founded in 2013.
DataVisor is headquartered in Mountain View, United States.
DataVisor operates in AI, Big Data, Cyber Security and Machine Learning. Its work centres on Fraud Detection, Fraud Prevention, Anti-Money Laundering and Unsupervised Machine Learning. Its customers include Banks, Credit unions and Fintech companies.
DataVisor has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
DataVisor has approximately 162 employees.
DataVisor has completed 6 funding rounds, raising a total of $94.50M.
DataVisor offers: 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.
Top alternatives and competitors to DataVisor include Sanction Scanner, Ravelin Technology, Kount, an Equifax Company, KYC Hub, spotixx. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
DataVisor and Sanction Scanner are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for DataVisor, https://bouncewatch.com/company/datavisor, updated 21 April 2026. When citing, please name BounceWatch and link this page.

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