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DataVisor
DataVisor, Inc. provides fraud detection and anti-money laundering (AML) solutions for enterprises and life insurance companies.
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DataVisor at a glance
DataVisor is an ai/ml company headquartered in United States. Its most recent funding round closed in May 2023. Xcout tracks 11 named people at DataVisor, including Patrick Harr (CEO).
DataVisor leadership
- Patrick HarrCEO
- Caiwei LiCTO
- Tom DeLanyChief Customer Officer
- Bill ThorntonCISO
- Fang YuCPO & Co-Founder
- Yinglian XieCo-Founder
5 more named people on record for DataVisor, with roles, board committees and tenure — see the full roster →
DataVisor funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| — | Undisclosed | 2 named | |
| SEC Form D filing | $35.8M | — | |
| — | $40M | — | |
| Series A | $14.5M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
DataVisor competitors
A few of DataVisor's closest competitors — see the full list of competitors and alternatives →
Alfa Group provides cyber exposure management and anti-fraud solutions to help organizations protect their businesses throughout the cyber risk lifecycle. The company serves financial institutions and large enterprises by offering vulnerability identification, fraud prevention, detection, and investigation services.
Wise AI provides AI-driven identity verification solutions, including eKYC, ID authentication, and face verification, to help businesses with secure digital onboarding and fraud prevention. Additionally, the company offers Small Language Models and task-specific AI agents designed to automate workflows and drive enterprise productivity.
Datarisk is a data and risk analytics company headquartered in Florianópolis, Brazil, providing specialized technological and financial risk assessment solutions.
Zest AI is a financial technology company that provides machine-learning software for credit underwriting and lending decisions. It serves banks, credit unions, and other lenders seeking to improve loan approvals, risk assessment, and fair-lending compliance.
1Fort Inc. is a technology company based in New York that utilizes artificial intelligence to transform business insurance for agencies. It provides AI-driven solutions tailored to the insurance sector.
Mozn provides an enterprise AI platform that serves regulated and sovereign institutions, including banking, financial services, digital services, and government sectors. The company offers two main solutions: an AI-powered financial crime prevention and anti-money laundering (AML) compliance platform, and an enterprise knowledge intelligence platform that turns scattered data into actionable knowledge.
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More on DataVisor in Xcout Intel
- 11 named people with titles, LinkedIn and board committees
- 4 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access