DataVisor is a leading fraud and risk management company, recognized for its advanced platform that uses artificial intelligence (AI) and machine learning to combat fraudulent activity and money laundering in real time. Founded in 2013, its mission is to build and restore online trust by providing comprehensive solutions that enable organizations to proactively respond to ever-evolving fraud attacks.

History and Leadership

DataVisor co-founders Yinglian Xie (CEO) and Fang Yu (CPO) are scientists who have dedicated their careers to financial fraud research and prevention. Under his leadership, the company has experienced significant growth, reaching revenues of $50 million by 2024, representing a 67% increase over the previous year.

Solutions & Technology

DataVisor's platform offers a complete suite of solutions designed to protect financial institutions and large organizations against various types of fraud and financial crimes. Key areas covered include:

• Account Onboarding: Ensures secure onboarding of new customers without adding unnecessary friction.
• Application Fraud: Detects fraudulent credit applications, loans, and account creation at early stages.
• Account Takeover Prevention (ATO): Identify and prevent unauthorized access to existing accounts.
• Anti-Money Laundering (AML) Compliance: Adapts to new money laundering tactics, ensuring regulatory compliance.
• ACH and Wire Transfer Fraud: Stops fraudulent activity on electronic transactions in real time.
• Card Fraud: Protects payments made with credit cards, debit cards, and gift cards.
• Check Fraud: Prevents both first- and third-party check-related fraud.

These solutions seamlessly integrate with organizations' existing data infrastructure, transforming it into a centralized intelligence hub that facilitates informed, timely decisions.

Recognitions & Partnerships

In 2025, DataVisor was named to Forbes' Fintech 50 list, highlighting its innovation and contribution to the financial sector. Additionally, the company has established strategic partnerships, such as collaborating with Galileo Financial Technologies in 2022, to expand payment risk management capabilities and offer robust fraud mitigation solutions to its clients.

Commitment to Innovation

DataVisor continues to invest in the development of cutting-edge technologies, incorporating generative AI and advanced machine learning to anticipate and counter new forms of fraud before they occur. Its proactive, customer-centric approach has cemented its position as a trusted ally for organizations seeking to protect themselves in an ever-changing threat landscape.

With a clear vision and an experienced leadership team, DataVisor remains at the forefront in the fight against financial fraud, providing tools and solutions that strengthen trust in the global digital ecosystem.