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. The company has 1729 active competitors, including 316 funded and 243 that have exited. Its top competitors include companies like ComplyAdvantage, Idfy and Symphony.
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/
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
33rd among 1729 active competitors
Employee Count
168 as on Jun 30, 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:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
May 09, 2023 | 1496654 | Series D | 3836214 | 1465810 | 6937365 | 2784082 |
Dec 14, 2022 | 2741211 | Series D | 1516341 | 7572960 | 1562184 | |
Feb 12, 2018 | 5187317 | Series C | 8845873 | 6510018 |
View details of DataVisor's funding rounds and investors
DataVisor's founders and board of directors
Founder? Claim ProfileThe founders of DataVisor is Yinglian Xie. Yinglian Xie is the CEO of DataVisor.
Here are the details of DataVisor's key team members:
- Yinglian Xie: Co-Founder & CEO of DataVisor. Contact Info: 1 email address
View details of DataVisor's Founder profiles and Board Members
DataVisor's employee count trend
DataVisor has 168 employees as of Jun 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 Symphony. 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 | $171M | 75/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 75/100 | |
4th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
8th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th | Cloud based KYC and AML management software | $181M | 70/100 | ||
33rd | DataVisor 2013, Santa Clara (United States), Series D | Provider of an AI-driven platform for fraud and financial crime prevention | $94.5M | 64/100 |
Looking for more details on DataVisor's competitors? Click here to see the top ones
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
Media has covered DataVisor for a total of 4 events in the last 1 year, 2 of them have been about company updates and 1 about partnerships.
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DataVisor Appoints Patrick Harr as CEO to Scale AI-Native Market Leadership in Fraud and Financial Crime PreventionGlobal Fintech Series•May 28, 2026•DataVisor
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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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