DataVisor

DataVisor is a fraud and anti money laundering platform that detects financial crime in real time and lets risk teams act on it from one system. It ingests events across the customer lifecycle, scores them with adaptive machine learning models, links entities to expose coordinated fraud rings, and returns a decision within tens of milliseconds so that onboarding, payments and account changes can be approved, challenged or blocked inline. Case management and reporting close the loop for investigators and compliance officers. It is built for banks, credit unions, fintechs, digital payment providers, life insurers and other enterprises that process transactions at scale. The platform is organized into Unified Signal Intelligence for consolidated fraud signals, an AI Detection Engine of adaptive models, Cross Entity Link Analysis for network mapping, AI Decisioning and Automation for real time responses, and Investigation and Reporting for case workflows. VERA AI agents add a conversational layer: analysts describe a strategy in plain language and the agents create rules, tune models, run investigations and produce reports. The vendor states it processes more than 30 billion events a year, sustains more than 15,000 queries per second in production and scores in under 100 milliseconds. Pricing is not published. DataVisor sells through demos and enterprise contracts, so expect a quote based on volume and the modules deployed.