DataVisor Fraud Platform

6.3easy start · #10 of 34
in Fraud Detection Software

Free to practise onnot on record
Free trialnot on record
Well documentedyes
Runs where you workyes

Runs on Android, api, iOS, Web.

DataVisor Fraud Platform is ranked #10 of 34 in fraud detection software on The Geeks Club. It runs on Android, API, iOS, Web.

DataVisor Fraud Platform plans and pricing

All plans

DataVisor Fraud Platform Not published Custom enterprise platform; request a demo datavisor.com · 30 Sept 2026

Compared on fraud detection software

Custom rules: Yes
Machine learning: Yes

Best DataVisor Fraud Platform alternatives

See all 12

FraudLabs Pro 0 of 4 in the starter kit Lesson 17.7 Marble Case Manager 0 of 4 in the starter kit Lesson 26.8 SAS Visual Statistics 0 of 4 in the starter kit Lesson 36.7 Covery 0 of 4 in the starter kit Lesson 46.6 SEON 0 of 4 in the starter kit Lesson 56.6 FIS Data Integrity Manager 0 of 4 in the starter kit Lesson 66.5

The record

Purpose: The platform combines real-time AI decisioning, adaptive detection models, and investigations to stop financial crime.
Fraud coverage: It monitors ACH, wire, card, loan, check, and crypto transactions for fraud and money laundering.
Device intelligence: Device risk detection uses fingerprinting, behavioral biometrics, emulator and rooting detection, and geolocation analysis.
Unsupervised ML: DataVisor says its patented unsupervised machine learning can increase detection coverage by up to 92% by finding attack patterns missed by rules and supervised models.
Performance: The platform states it can process over 15,000 queries per second and compute rich features in under 100 milliseconds.
Knowledge graph: Knowledge graph linking connects devices, behaviors, and entities to reveal fraud rings and laundering networks.
Automation: AI agents can automate alert triage, rule tuning, and SAR/CTR narrative generation while maintaining human oversight.
Investigations: Unified case management provides fraud alert review in one workspace with audit trails, role-based access, and customizable workflows.
Integrations: The platform supports APIs, SDKs, and event-driven integrations, and can incorporate third-party signals and models including XGBoost, TensorFlow, PMML, and Dockerized models.
Security: The product page describes role-based access controls and data partitioning that isolate each tenant’s data while allowing shared intelligence.
Supported industries: DataVisor identifies banks, credit unions, fintechs, and digital payments providers as industries it serves.
Company background: DataVisor says it was founded in 2013 and provides an AI-powered fraud and risk SaaS platform for financial institutions and large organizations.
Support: DataVisor links to a Support Portal from its website.
Founded: 2013

Where it ranks on The Geeks Club

Best Fraud Detection Software in 2026#10 of 34
Best Payment Fraud Detection Software in 2026#7 of 30

Is DataVisor Fraud Platform yours?

Claim it for free: prove the domain, then correct facts, plans and screenshots. An editor reviews every change.

Claim it free Promote DataVisor Fraud Platform

Sources

datavisor.com/products/fraud-platform· checked 30 Sept 2026
datavisor.com/platform/integrations· checked 30 Sept 2026
datavisor.com/about· checked 30 Sept 2026
datavisor.com/support· checked 30 Sept 2026