DataVisor

DataVisor is a platform against coordinated fraud and bot farms that uses unsupervised machine learning and graph analysis. The company is based in Mountain View, California, and was founded in 2013.

Technology The products include an Unsupervised ML Engine, Knowledge Graph Link Analysis, Real-time Payment and P2P Fraud detection, and Device Intelligence. Because the models do not depend on labelled historical fraud, the company says it can detect coordinated waves of new accounts and drop networks before the first chargebacks appear.

Clients and markets Target customers are banks, fintechs, PSPs, marketplaces, gaming and social platforms. Stated geography is the United States, Europe and APAC.

Pricing Sold as enterprise SaaS. Commercial terms are not listed and depend on volumes and the modules chosen.

Who it suits Institutions that face organised attacks, such as mass account registration, mule accounts or P2P fraud, where rules and supervised models trained on past cases react too late. Buyers should ask how the engine will be integrated with existing decision flows.