DataVisor Logo
An AI-driven fraud and risk management platform for real-time detection and AML compliance.

About DataVisor

We founded DataVisor in 2013 to provide an AI-driven platform for fraud and risk management. Our platform helps organizations quickly respond to new fraud attacks and reduce risks. It combines patented machine learning, device intelligence, and a decision engine to protect customers throughout their journey in various industries. We offer real-time fraud detection and advanced Anti-Money Laundering (AML) compliance, using adaptive AI agents and intelligent automation.

Our platform is built for large enterprises with a cloud-native infrastructure. It handles over 30 billion events each year, performs more than 15,000 queries per second (QPS) in live production, and has a real-time scoring latency of under 100 milliseconds. We protect global enterprises in banking, fintech, and payments. Our platform is used by Fortune 500 companies and complies with global security, privacy, and compliance standards. We also run the DEFEND community for fraud and AML leaders and share anonymized signals across different industries.

Mission & Values

Our mission, which began in 2013, is to build and restore trust online. We offer an AI-powered, end-to-end SaaS platform for fraud and risk management to financial institutions and large organizations. This platform helps them fight various types of fraud and money laundering in real time. Our goal is to empower our customers to proactively combat financial crimes with automation, efficiency, and scalability, ensuring a safe experience for their users.

We expect our employees to be honest, curious, and act with integrity.

Team & Culture

Our team of 51-200 people is a diverse group. We work together to help customers protect their organizations and communities from fraud and abuse. Our culture is results-driven, valuing teamwork and hard work. We believe every employee’s contribution is important and encourage a spirit of curiosity. We aim to inspire, reward, and motivate our team members to reach their full potential, both at work and personally.

Our leadership includes Yinglian Xie (CEO & Co-Founder), Fang Yu (CPO & Co-Founder), Tony Kueh (COO), and Caiwei Li (CTO). We are backed by investors like Brighton Park Capital, CMFG Ventures, NEA, GSR Ventures, Sequoia, and Genesis Capital.

Benefits & Perks

We offer employees:

  • Stock options
  • Commuter passes
  • Paid time off

Additional perks include catered lunch and dinner, team and company outings, and a compensation package with a base salary and bonus.

Frequently Asked Questions

What products or services does DataVisor offer?

DataVisor offers an AI-driven fraud and risk management platform that provides real-time fraud detection and advanced Anti-Money Laundering (AML) compliance. The platform integrates patented machine learning technology, native device intelligence, and a powerful decision engine to protect the entire customer lifecycle.

What is DataVisor's work culture like?

DataVisor’s work culture is centered on customer success and a shared commitment to protecting organizations from fraud. It is a results-driven environment that values team spirit, hard work, and curiosity. Employees are expected to be honest, curious, and maintain high integrity. The company aims to foster an environment where all contributions are valued, and employees are motivated to achieve their full potential.

What are the employee benefits at DataVisor?

DataVisor provides stock options, commuter passes, and paid time off. Additional benefits include catered lunch and dinner, team and company outings, and a compensation package that includes a base salary and bonus.

When was DataVisor founded?

DataVisor was founded in 2013.

What industries and sectors does DataVisor specialize in?

DataVisor is active in the Consumer-facing Online Service Protection, Big Data Security, Internet Security, Mobile App Security, Fraud Detection, Fraud Prevention, Artificial Intelligence, Unsupervised Machine Learning, Machine Learning, Ai Solutions, Anti-money Laundering, and Fraud Protection markets.

How many people work at DataVisor?

DataVisor has 51-200 employees.

Where does DataVisor hire?

DataVisor hires in 🇮🇪 Ireland, and 🇯🇵 Japan.

Is DataVisor hiring?

Yes! DataVisor is actively hiring with 2 open remote jobs available now.

Does DataVisor hire for remote and work from home roles?

Yes, DataVisor is a remote-first company.

What is DataVisor's website?

DataVisor's website is www.datavisor.com .

Where to find DataVisor on social media?

You can find DataVisor on LinkedIn .

2 remote jobs at DataVisor

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