The 12 closest competitors and alternatives to DataVisor among ai/ml companies — ranked by similarity to what DataVisor actually does, not by market-cap band.
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DataVisor, Inc. provides fraud detection and anti-money laundering (AML) solutions for enterprises and life insurance companies.
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).
5 more named people on record for DataVisor, with roles, board committees and tenure — see the full roster →
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 →
Ranked by semantic similarity — how close each company is to DataVisor by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar ai/ml company
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.
Similar ai/ml company
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.
Artificial Intelligence
Datarisk is a data and risk analytics company headquartered in Florianópolis, Brazil, providing specialized technological and financial risk assessment solutions.
Similar ai/ml company
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.
AI & Machine Economies
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.
Similar ai/ml company
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.
Similar ai/ml company
Lazarus AI is a Boston- and Cambridge-based technology company that builds artificial intelligence systems to solve complex data challenges for regulated industries such as insurance, healthcare, and banking.
Financial Technology & AI
IVIX helps financial institutions and tax authorities uncover hidden capital and combat financial crime using advanced AI and data analytics.
Fintech, AI
Nethone provides an AI-powered fraud detection and prevention solution that utilizes user behavior analysis and device fingerprinting. The company serves enterprises across e-commerce, travel, fintech, and gaming by offering tools to detect account takeovers, payment fraud, and promotional abuse.
AI/ML, Fintech, Data & Analytics
Tookitaki provides an AML (Anti-Money Laundering) and fraud prevention platform called FinCense, which is AI-powered. The platform combines community intelligence from over 200 APAC institutions. Headquartered in Singapore, the company focuses on the APAC market.
AI and Analytics
Deception And Truth Analysis (D.A.T.A.), Inc. is a U.S.-based company focused on fraud and deception detection, utilizing language fingerprints and analysis to examine corporate scandals and communications.
Artificial Intelligence
Deep Algorithms Solutions is an AI-native identity security company founded in 2017 and headquartered in Hyderabad, India. The company focuses on delivering data-driven solutions and security platforms to help enterprises protect human identities.
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