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Founded Year



Unattributed VC - II | Alive

Total Raised


About DataVisor

DataVisor provides fraud and financial crime detection services. It offers the detection of application fraud, transaction fraud, anti-money laundering, account protection, and payment fraud. DataVisor was founded in 2013 and is based in Mountain View, California.

Headquarters Location

967 North Shoreline Boulevard

Mountain View, California, 94043,

United States



DataVisor's Product Videos

ESPs containing DataVisor

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Enterprise Tech / Cybersecurity

The fraud detection & prevention market offers a range of technology solutions to help businesses combat fraudulent activity across digital and physical channels. These solutions provide real-time analysis of potential customer interactions as well as identity verification and authentication capabilities. The market is driven by the growth of e-commerce and the increasing sophistication of crimina…

DataVisor named as Highflier among 15 other companies, including ComplyAdvantage, Signifyd, and Featurespace.

DataVisor's Products & Differentiators

    DataVisor AI-Powered Fraud and Risk Platform

    DataVisor’s unified platform integrates signals from heterogeneous data sources to deliver superior fraud detection and minimize financial loss. Powered by an extensive array of tools and machine learning algorithms that include unsupervised and supervised learning, rules engine, feature engineering, device intelligence and link analysis, our platform enables a holistic fraud prevention strategy for enterprises to proactively defeat fraud, grow business safely and create frictionless customer experience.


Research containing DataVisor

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned DataVisor in 2 CB Insights research briefs, most recently on Jan 27, 2023.

Expert Collections containing DataVisor

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

DataVisor is included in 6 Expert Collections, including Regtech.



1,721 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.



2,780 items

Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.


AI 100

100 items


Artificial Intelligence

10,987 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.



7,451 items

These companies protect organizations from digital threats.



8,123 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

DataVisor Patents

DataVisor has filed 14 patents.

The 3 most popular patent topics include:

  • machine learning
  • rotating disc computer storage media
  • artificial neural networks
patents chart

Application Date

Grant Date


Related Topics




Block ciphers, Covariance and correlation, Rotating disc computer storage media, Diagrams, Computer network security


Application Date


Grant Date



Related Topics

Block ciphers, Covariance and correlation, Rotating disc computer storage media, Diagrams, Computer network security



Latest DataVisor News

Nymbus Launches Personal Onboarding Concierge for Enhanced Account-Opening Experience

Nov 14, 2023

JACKSONVILLE, Fla.--(BUSINESS WIRE)--NYMBUS®, a premier provider of cloud-based financial technology solutions, is proud to announce the launch of its Personal Onboarding Concierge service. This new offering – which comes on the heels of Nymbus’ partnerships with Scienaptic AI and DataVisor– redefines the onboarding experience for its business banking and Small and Medium Businesses (SMB) customers. In an era in which more than 65% of people have higher expectations for customer service today t

DataVisor Frequently Asked Questions (FAQ)

  • When was DataVisor founded?

    DataVisor was founded in 2013.

  • Where is DataVisor's headquarters?

    DataVisor's headquarters is located at 967 North Shoreline Boulevard, Mountain View.

  • What is DataVisor's latest funding round?

    DataVisor's latest funding round is Unattributed VC - II.

  • How much did DataVisor raise?

    DataVisor raised a total of $94.5M.

  • Who are the investors of DataVisor?

    Investors of DataVisor include CMFG Ventures, GSR Ventures, NewView Capital, Brighton Park Capital, Fanhai Investment and 9 more.

  • Who are DataVisor's competitors?

    Competitors of DataVisor include Featurespace, Trusfort, QuantaVerse, Bangsun Technology, Arkose Labs and 7 more.

  • What products does DataVisor offer?

    DataVisor's products include DataVisor AI-Powered Fraud and Risk Platform.


Compare DataVisor to Competitors

Featurespace Logo

Featurespace offers financial crime and fraud prevention technological solutions. It uses adaptive behavioral analytics for fraud detection and risk management in the gaming, banking, and insurance sectors. The company was founded in 2008 and is based in Cambridge, United Kingdom.

Tongdun Technology

Tongdun Technology provides risk management and decision-making solutions. It offers solutions such as retail credit risk management, small and micro credit risk management, marketing and customer value management, account security control, consumer credit risk management, and more. It serves various industries including the financial industry, internet business, logistics, and government bodies. The company was formerly known as FraudMetrix. It was founded in 2013 and is based in Hangzhou, China.

Cybertonica Logo

Cybertonica provides a cloud risk intelligence hub for merchants and financial institutions. It uses machine learning and artificial intelligence to manage risk and fraud, increasing trust and growing banking and e-payments globally. It offers machine-learning models, online behavior analysis, and biometric fingerprint profiling, and more solutions. It was founded in 2015 and is based in London, United Kingdom.


Fraudio is a company that specializes in the financial technology sector, with a high-level focus on payment fraud detection and anti-money laundering solutions. The company offers a range of services including card payment fraud detection, merchant initiated fraud detection, and anti-money laundering solutions, all of which are designed to prevent, detect, and combat fraudulent activities in real-time using artificial intelligence. Fraudio primarily sells to sectors such as merchants, payment service providers or acquirers, and issuers or banks. It was founded in 2019 and is based in Amsterdam, Netherlands.

Arkose Labs Logo
Arkose Labs

Arkose Labs is a company focused on cybersecurity and fraud prevention in the technology sector. The company offers services to protect against online threats such as account takeovers, credential stuffing, SMS toll fraud, and new account fraud by increasing the effort and cost for attackers, thereby undermining their economic motivations. Arkose Labs primarily serves sectors such as financial services, e-commerce, travel, technology, and telecommunications. It was founded in 2013 and is based in San Francisco, California.

NetGuardians Logo

NetGuardians is a Swiss FinTech company that focuses on fraud prevention in the financial sector. The company offers artificial intelligence (AI) solutions to prevent fraudulent payments in real time, monitor transactions for anti-money laundering (AML) requirements, and prevent internal banking fraud. NetGuardians primarily serves the financial industry, with customers including private banks, retail banks, and digital banks. It was founded in 2007 and is based in Yverdon-Les-Bains, Switzerland.


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