DataVisor - About the company
DataVisor is a series D company based in Santa Clara (United States), founded in 2013 by Yinglian Xie and Fang Yu. 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. The company has 1525 active competitors, including 299 funded and 223 that have exited. Its top competitors include companies like ComplyAdvantage, IDfy and Riskified.
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.
- Website
- www.datavisor.com/
- Social
Key Metrics
Founded Year
2013
Location
Santa Clara, United States
Stage
Series D
Total Funding
$94.5M in 6 rounds
Latest Funding Round
Investors
Ranked
39th among 1525 active competitors
Employee Count
165 as on Feb 28, 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:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
May 09, 2023 | 5692099 | Series D | 2828669 | 4144285 | 5798551 | 7487184 |
Dec 14, 2022 | 2631791 | Series D | 2366126 | 6536908 | 5284430 | |
Feb 12, 2018 | 9257121 | Series C | 3246729 | 3144687 |
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DataVisor's founders and board of directors
Founder? Claim ProfileHere are the details of DataVisor's key team members:
- Yinglian Xie: Co-Founder & CEO of DataVisor. Contact Info: 1 email address
- Fang Yu: Co-founder and CPO of DataVisor.
View details of DataVisor's Founder profiles and Board Members
DataVisor's employee count trend
DataVisor has 165 employees as of Feb 26. Here is DataVisor's employee count trend over the years:
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DataVisor's Competitors and alternates
Top competitors of DataVisor include ComplyAdvantage, IDfy and Riskified. Here is the list of Top 10 competitors of DataVisor, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 77/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
4th | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
5th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
6th |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 71/100 | |
7th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
8th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
9th | Cloud based KYC and AML management software | $181M | 70/100 | ||
10th |  EverC 2011, New York (United States), Acquired | AI-enabled transaction monitoring solutions for financial institutions | $48M | 70/100 | |
39th |  DataVisor 2013, Santa Clara (United States), Series D | Provider of an AI-driven platform for fraud and financial crime prevention | $94.5M | 64/100 |
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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
Filter this listMedia has covered DataVisor for a total of 3 events in the last 1 year, 1 of them has been about company updates and 1 about partnerships.
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VeriPark & DataVisor Partner on AI Fraud Protection for Credit Unions, Beem CU AdoptsGlobal Fintech Series•Oct 01, 2025•VeriPark, DataVisor
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EQ Bank Partners with DataVisor to Drive Growth with Cutting-Edge Fraud ProtectionBusiness Wire•Oct 16, 2024•DataVisor, EQ Bank
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