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.
- 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
Post Money Valuation
$***** as on Jan 01, 2019
Investors
Ranked
32nd among 1959 active competitors
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:
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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 |
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 160 employees as of Oct 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 Symphony, ComplyAdvantage and Sift. 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 | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 76/100 | |
2nd | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
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 | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
8th | Provider of a platform for identity verification and risk management | $85.4M | 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 | ||
32nd | DataVisor 2013, Santa Clara (United States), Series D | Provider of an AI-driven platform for fraud and financial crime prevention | $94.5M | 65/100 |
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 5 events in the last 1 year, 3 of them have been about company updates and 1 about people movement.
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DataVisor Launches Vera Code, Accelerating Financial Crime Solution Deployment with Agentic AIFinancial Post•Oct 21, 2026•DataVisor
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Navan Partners with DataVisor to Strengthen Real-Time Fraud ProtectionBusiness Wire•Aug 10, 2026•Navan, DataVisor
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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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DataVisor Report Reveals "AI Readiness Gap" Between Rising AI-Driven Fraud and Financial Institutions' Defense CapabilitiesBusiness Wire•Mar 04, 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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DataVisor Recognized as a Leader by Top Industry Analyst Firm in its Most Recent AML Solutions ReportBusiness Wire•Apr 18, 2025•DataVisor
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DataVisor Launches the Fastest and Most Accurate Algorithms for Real-Time, High-Volume Computation for Fraud DetectionBusiness Wire•Dec 09, 2024•DataVisor
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