DataVisor logo

DataVisor

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

162 employees · est. 2013 · Mountain View, United States

VS
ThreatMark logo

ThreatMark

Bringing trust to the digital world by disrupting fraud.

88 employees · est. 2015 · Charlotte, United States

DataVisor is the older company (2013 vs 2015).

Side-by-Side Comparison

DataVisor ThreatMark
Founded
2013 older 2015
Headquarters
Mountain View, United States Charlotte, United States
Employees
162 88
Industry
AI, Big Data, Cyber Security AI, Analytics, Big Data
Funding Stage
Unknown Series Unknown
Total Funding
$94.50M $11.55M
Funding Rounds
6 6
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 Fraud detection and prevention, Phishing detection and mitigation, Behavioral intelligence platform, Transaction risk analysis, ScamFlag (AI-powered scam detection)
Target Customers
Banks, Credit unions, Fintech companies, Digital payment platforms, Life insurance companies Banks, Digital banking platforms, Financial institutions, Risk management professionals, CISOs (Chief Information Security Officers)
Taxonomy
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 Fraud Detection, Behavioral Intelligence, Financial Fraud, AI And Data Analytics, AML And Fraud Integration, Behavioral Profiling, User Authentication, Digital Identities, Device Fingerprinting, Anomaly Detection, Payment Fraud, Security Operations Center, Mobile Fraud Detection
Website
datavisor.com threatmark.com
DataVisor logo

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...

ThreatMark logo

About ThreatMark

ThreatMark, founded in 2015, is positioned at the forefront of digital fraud prevention. With the slogan “Bringing trust to the digital world by disrupting fraud,” the company specializes in using advanced AI and behavioral intelligence to protect the digital ecosystem of financial institutions, bus...

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Funding, hiring, leadership and stack changes at DataVisor and ThreatMark — by email.

Frequently Asked Questions

DataVisor — The most powerful AI fraud and AML detection platform trusted by the world's largest brands.. ThreatMark — Bringing trust to the digital world by disrupting fraud.. Both companies operate in related markets but may differ in funding stage, team size, and product focus.
DataVisor has raised $94.50M while ThreatMark has raised $11.55M.
DataVisor and ThreatMark operate in overlapping markets and are frequently compared. Track both companies on Bounce Watch to monitor their growth signals in real time.

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Compiled from the BounceWatch company index. We last looked at DataVisor on 16 Apr 2026, and ThreatMark on 5 Apr 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.

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