kitio.aiAdded Nov 5, 2026
DataVisor
PaidAI fraud and AML platform for banks, fintechs and payments
What is DataVisor?
DataVisor detects fraud and money laundering in real time for banks, credit unions, fintechs, payment companies and insurers. It combines an AI detection engine, link analysis across accounts and automated decisioning, with agents that help build and tune fraud strategies.
Use cases include ACH, wire and real-time payment fraud, account onboarding, application fraud, account takeover, card and check fraud, AML compliance and promotion abuse. Cross-entity link analysis connects related accounts and devices to uncover coordinated attacks.
Its conversational agent, Vera, works alongside strategy creation, strategy tuning, investigation and reporting agents, and Vera Code lets teams build and adjust fraud and AML solutions in plain language. Deals are arranged through sales and demos.
Features
- AI detection engine
- Cross-entity link analysis
- Real-time decisioning
- Vera conversational agent
- Investigation and reporting
- AML compliance
Tags
Releases
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Organization
DataVisor
🇺🇸 United States
Listed by kitio.ai · unverified owner
Pricing
- Pricing model
- Paid
- Paid options from
- Not listed
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Pros and cons
Pros
- Fraud and AML on one platform
- Detects coordinated fraud rings
- Plain-language strategy building
Cons
- Enterprise sales only
- No public pricing
- Needs integration with transaction data
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Q&A
What is DataVisor?
DataVisor detects fraud and money laundering in real time for banks, credit unions, fintechs, payment companies and insurers. It combines an AI detection engine, link analysis across accounts and automated decisioning, with agents that help build and tune fraud strategies.
What is Vera in DataVisor?
Vera is DataVisor's conversational AI agent. It helps teams create and tune fraud strategies, run investigations and prepare reports.
How much does DataVisor cost?
DataVisor is paid.
Is there a free version of DataVisor?
No. DataVisor is a paid tool.
What are the main features of DataVisor?
AI detection engine, Cross-entity link analysis, Real-time decisioning, Vera conversational agent, Investigation and reporting, AML compliance.
Who makes DataVisor?
DataVisor is made by DataVisor.
What are the best alternatives to DataVisor?
Popular alternatives include Napier AI Continuum, Inscribe, FraudNet.