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DataVisor - About the company

DataVisor is a series D company based in Santa Clara (United States), founded in 2013 by Yinglian Xie. It operates as a Provider of an AI-driven platform for fraud and financial crime prevention. DataVisor has raised $94.5M in funding from investors like New Enterprise Associates, Security Innovation and Brighton Park Capital, with a current valuation of $*****. The company has 1959 active competitors, including 319 funded and 244 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and Sift.

Company Details

Provider of an AI-driven platform for fraud and financial crime prevention. The platform offers real-time fraud detection and compliance solutions. It uses adaptive AI agents, machine learning, and intelligent automation. The platform is designed for enterprise scale and offers protection across various industries.
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Key Metrics
Founded Year
2013
Location
Santa Clara, United States
Stage
Series D
Total Funding
$94.5M in 6 rounds
Latest Funding Round
Post Money Valuation
$***** as on Jan 01, 2019
Ranked
Employee Count
160 as on Oct 31, 2026
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DataVisor's funding and investors

DataVisor has raised a total funding of $94.5M over 6 rounds. Its first funding round was on 2014. Its latest funding round was a Series D round on May 09, 2023 for $*****. 1 investor participated in its latest round. DataVisor has 11 institutional investors.

Here is the list of recent funding rounds of DataVisor:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
May 09, 2023
8532263
Series D
7994346
8075517
2235069
9328787
Dec 14, 2022
1923325
Series D
4849025
4845717
8345331
Feb 12, 2018
1958595
Series C
5838986
5686142
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DataVisor's founders and board of directors

Founder? Claim Profile
The founders of DataVisor is Yinglian Xie. Yinglian Xie is the CEO of DataVisor.
Here are the details of DataVisor's key team members:

DataVisor's employee count trend

DataVisor has 160 employees as of Oct 26. Here is DataVisor's employee count trend over the years:
Employee count trend for DataVisor
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DataVisor's Competitors and alternates

Top competitors of DataVisor include Symphony, ComplyAdvantage and Sift. Here is the list of Top 10 competitors of DataVisor, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
76/100
2nd
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
3rd
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
75/100
4th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
74/100
5th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
6th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
7th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
8th
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$85.4M
71/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
32nd
Logo for DataVisor
DataVisor
2013, Santa Clara (United States), Series D
Provider of an AI-driven platform for fraud and financial crime prevention
$94.5M
65/100
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DataVisor's Investments and acquisitions

DataVisor has made no investments or acquisitions yet.

Reports related to DataVisor

Here is the latest report on DataVisor's sector:

News related to DataVisor

lockFilter this list
Media has covered DataVisor for a total of 5 events in the last 1 year, 3 of them have been about company updates and 1 about people movement.
•
DataVisor Appoints Tony Kueh as First COOBusiness Wire•Apr 02, 2025•DataVisor
•
DataVisor Named to 2025 Forbes Fintech 50DataVisor•Mar 06, 2025•DataVisor
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