Fraud and AML Platform

What it does

DataVisor's Fraud and AML Platform takes in transaction, account, device, and customer data across ACH, wire, card, check, loan, and crypto channels, along with partner signals such as KYC/KYB and sanctions screening. It produces real-time risk decisions, prioritized alerts, investigation summaries, rule and feature recommendations, and SAR/CTR narrative drafts, with unified case management and audit trails.

Teams use it to combine fraud detection and AML compliance in one signal layer rather than running separate systems. Its distinct elements are patented unsupervised machine learning for previously unseen attack patterns, a knowledge graph that links devices and entities into rings, and Vera, a conversational agent that drafts rules, tunes thresholds, and proposes changes that a human must approve before they reach production.

The platform suits banks, credit unions, fintechs, digital payments providers, life insurers, and enterprises with fraud or AML/BSA programs. Access starts with a demo request or sales contact, and pricing is not listed publicly. Buyers should note the enterprise-oriented integration work, reliance on partner integrations, and that performance and accuracy figures are vendor-reported.

What it can do

• Real-time transaction monitoring across ACH, wire, card, loan, check, and crypto transactions
• Device intelligence using fingerprinting, behavioral biometrics, and emulator/rooting detection
• Unsupervised machine learning to detect novel fraud patterns not covered by rules or supervised models
• Knowledge graph linking of devices, behaviors, and entities to surface fraud rings and laundering networks
• Vera AI agents that create and tune rules, features, and lists, and draft alert summaries and SAR narratives
• Unified case management with audit trails and role-based access

Works with

• Partner integrations with KYC/KYB, sanctions screening, and identity verification providers (named partners listed on the partners page)

Before you choose

• AI-generated rules and changes require human approval before reaching production; the agent works on a proposal basis.
• Performance figures such as 15,000+ queries per second, under 100ms decisions, and up to 92% higher detection coverage are vendor-reported.
• Pricing and availability are not listed publicly; the commercial route is through sales.

Listed under

• Security
• Fraud prevention
• AML
• Banks
• Compliance
• Fincrime
• Fintech
• Fraud detection

Get started

Demo scheduling is offered; purchase route is through sales.

1. Request a demo through the 'Request Demo' or 'Schedule a Demo' link on the platform page.
2. Review the DataVisor API Guide to choose the APIs matching the solution modules you subscribe to.
3. Work with your technical account manager on a custom integration plan, including real-time synchronous or queue-based asynchronous options.

Contact DataVisor sales to confirm licensing model, pricing, and any usage-based terms.

We couldn’t find published prices for Fraud and AML Platform.

Sources for this overview

Product pages, documentation, and pricing checked 29 Oct 2026. Each source supports part of the overview; availability and prices can change.

• Fraud Platform ↗www.datavisor.com
• DataVisor API References ↗www.datavisor.com
• Vera – Agentic AI for Fraud & AML | DataVisor ↗www.datavisor.com
• AI Agents ↗www.datavisor.com

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Last checked 29 Oct 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.