# DataVisor for banks: pricing, customers, review

Source: https://www.bankingnewsai.com/vendors/datavisor
Last updated: Nov 3, 2026

*Sells banks, credit unions, card issuers and payment companies a cloud fraud and AML platform that combines unsupervised machine learning, a rules engine, device intelligence and case management, sold directly and pre-integrated through core and digital-banking providers, and since 2026 driven by conversational AI agents (Vera).*

## What is DataVisor, and which banks use it?

DataVisor, founded in 2013 in Mountain View, California, is a private AI fraud and AML platform for banks, credit unions and payment companies, backed by Brighton Park Capital, Sequoia China, NEA and GSR Ventures; no valuation has been disclosed. Patrick Harr replaced co-founder Yinglian Xie as CEO in May 2026. Among our 100 banks, SoFi's Galileo payments unit uses it. Its named clients are mostly credit unions and Canadian banks. Pricing is not published; contracts are sales-led.

## At a glance

| Field | Value |
| --- | --- |
| Category | [Fraud detection](https://www.bankingnewsai.com/ai-tools/fraud-detection) |
| Founded | 2013 |
| Headquarters | Mountain View, California, US |
| Ownership | Private; backed by Brighton Park Capital (led a $40 million strategic growth investment in December 2022, with NewView Capital and GSR Ventures), Sequoia China (led the $40 million Series C in 2018), New Enterprise Associates and GSR Ventures. No valuation has been disclosed in DataVisor's releases. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20221214005330/en/DataVisor-Announces-40-Million-Strategic-Growth-Investment-Led-by-Brighton-Park-Capital), [DataVisor (PR Newswire)](https://www.prnewswire.com/news-releases/datavisor-secures-40-million-to-fight-fraud-globally-300596733.html)) |
| Ticker | private |
| Deployment | SaaS (cloud-based, multi-tenant); also pre-integrated into partner core and digital-banking platforms (DCI, Nymbus, VeriPark) |
| Pricing model | Sales-led enterprise SaaS contracts, sold directly or bundled through core and digital-banking partners; bought through a demo and proof of concept |
| Banks among the 120 largest US banks | 1 |

## Products

| Product | What it does | Status | Sources |
| --- | --- | --- | --- |
| Fraud and risk platform | Real-time fraud decisioning across onboarding, login, profile changes and payments (card, ACH, wire, RTP, Interac e-Transfer), combining supervised and unsupervised machine learning, a rules engine, knowledge graph and case management; decisions in under 30 milliseconds, per DataVisor. | Generally available | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260616077087/en/), [DataCenter Inc. (PR Newswire)](https://www.prnewswire.com/news-releases/dci-partners-with-datavisor-to-empower-community-banks-with-real-time-ai-powered-fraud-solutions-301378208.html) |
| AML solution and AI SAR filing | End-to-end anti-money-laundering module (customer risk rating, CDD/EDD, sanctions and watchlist screening, transaction monitoring, case management) launched March 2024, extended in August 2025 with AI-generated SAR narratives, automated field population and direct e-filing to FinCEN. | Generally available | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20240326663150/en/DataVisor-Revolutionizes-AML-Compliance-with-Launch-of-AI-Powered-End-to-End-Solution), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20250828217528/en/DataVisor-Launches-the-Industrys-First-Fully-Unified-AI-powered-SAR-Filing-Solution) |
| Vera AI agents | A suite of conversational AI agents, launched April 14, 2026, that execute plain-language instructions across fraud and AML work (detection, rule and strategy changes, investigation, reporting) with logged interactions, human approval, audit and rollback. | Generally available | [DataVisor (Business Wire via Yahoo Finance)](https://finance.yahoo.com/sectors/technology/articles/datavisor-launches-first-conversational-ai-110200587.html) |
| Vera Code | An agentic AI capability, launched October 20, 2026 at Money20/20 USA, that turns customer requirements into a configured and tested fraud or AML solution (event schemas, signals, rules, scorecards, alert queues, review workflows, test data). | Generally available | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/) |
| dEdge device intelligence and Identity Graph | Mobile-first device intelligence that profiles device and user behavior to separate genuine users from bots and manipulated devices, plus a real-time graph linking users, accounts, cards, devices and addresses to expose fraud rings. | Generally available | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20210526005540/en/DataVisor-Gains-Momentum-Expects-Rapid-Growth-as-Demand-Intensifies), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20220518005175/en/DataVisor-Builds-Strong-Momentum-in-the-Fiscal-Year-Ending-in-March-2022) |
| Sponsor-bank (BaaS) solution | Multi-tenant fraud, BSA and customer-risk monitoring that gives a sponsor bank one view across its fintech partners' customers and transactions, launched February 2024. | Generally available | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20240226333062/en/DataVisor-Offers-Comprehensive-Fraud-and-Risk-Solution-for-Sponsor-Banks-to-Ensure-Compliance-with-New-Banking-as-a-Service-Regulations) |

## How much does DataVisor cost?

How it is charged: Sales-led enterprise SaaS contracts, sold directly or bundled through core and digital-banking partners; bought through a demo and proof of concept.

DataVisor does not publish a price list.

Pricing is not published; datavisor.com has no pricing page and directs buyers to request a demo. Partner channels (DCI, Nymbus, VeriPark) resell DataVisor inside their own platforms, and no partner price has been published either.

## Which banks use DataVisor?

| Bank | What | Status | Sources |
| --- | --- | --- | --- |
| [SoFi Technologies](https://www.bankingnewsai.com/banks/sofi) | Payments fraud and risk: Galileo, SoFi's payments-platform subsidiary (now SoFi Tech Solutions), built its Payment Risk Platform jointly with DataVisor in 2022 and is named as a DataVisor customer; in October 2026 a SoFi Tech Solutions payments-risk director described using DataVisor's Vera AI agents. | In production | [SoFi Tech Solutions (Galileo)](https://tech.sofi.com/news/galileo-expands-payment-risk-platform-with-datavisor), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20221214005330/en/DataVisor-Announces-40-Million-Strategic-Growth-Investment-Led-by-Brighton-Park-Capital), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/) |

Among the [120 largest US banks](https://www.bankingnewsai.com/banks) on this site, from sources that name the bank.

## Flagship platform: DataVisor fraud and financial crime platform

A real-time decisioning platform that aggregates first- and third-party data, scores events with supervised and patented unsupervised machine learning plus rules, and adds device intelligence, a knowledge graph, case management and an end-to-end AML module (customer risk rating, screening, transaction monitoring, SAR e-filing); the Vera AI agents sit on top for building, tuning and investigating in plain language. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20240326663150/en/DataVisor-Revolutionizes-AML-Compliance-with-Launch-of-AI-Powered-End-to-End-Solution), [DataVisor (retrieved 2026-11-02)](https://www.datavisor.com/customer))

## Key points

- Founded in 2013 by Yinglian Xie and Fang Yu, who met working on large-scale distributed systems at Microsoft; Xie was CEO until May 27, 2026, when Patrick Harr, former CEO of SlashNext, took over and Xie became President of Technology and AI.
- Raised a $40 million Series C led by Sequoia China in February 2018 and a $40 million strategic growth investment led by Brighton Park Capital in December 2022; neither release gives a valuation, and no round has been announced since.
- DataVisor began in internet trust and safety (Yelp, Pinterest, Alibaba Group in its 2018 release) and has moved into banking: in May 2021 it said revenue from financial services customers had doubled over the prior year.
- Among our 100 banks, SoFi is the one sourced customer: Galileo, SoFi's payments-platform subsidiary, built its Payment Risk Platform jointly with DataVisor in 2022, and a SoFi Tech Solutions payments-risk director is quoted on using DataVisor's Vera agents in October 2026.
- Named financial customers outside our 100 include NASA Federal Credit Union (customer since 2021), EQ Bank (Canada, 2024), Beem Credit Union and Tru Cooperative Bank (Canada, via VeriPark, 2025-2026), and the community-bank core providers DCI (2021) and Nymbus (2023).
- DataVisor says it ended its fiscal year to March 2022 with nearly 3x annual recurring revenue growth and a net dollar retention rate above 170% (vendor-reported).
- Pricing is not published; datavisor.com has no pricing page and routes buyers to a demo.

## Timeline

- Oct 20, 2026 — **Launches Vera Code at Money20/20 USA** DataVisor launched Vera Code, an agentic AI capability that builds and tests fraud and AML solutions from customer requirements; the release quotes SoFi Tech Solutions on using Vera agents. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/))
- Jun 16, 2026 — **Tru Cooperative Bank selects DataVisor** Tru Cooperative Bank (formerly First West Credit Union) in Canada selected DataVisor through its pre-integration with VeriPark's digital-banking platform, covering onboarding, login, profile changes, Interac e-Transfer and bill pay. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260616077087/en/))
- May 27, 2026 — **Co-founder Yinglian Xie steps down as CEO** DataVisor appointed Patrick Harr, former CEO of SlashNext, as chief executive; Xie became President of Technology and AI. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260527469062/en))
- Apr 14, 2026 — **Launches Vera conversational AI agents** DataVisor launched Vera, conversational AI agents that carry out plain-language instructions across fraud and AML operations, with human approval, logging and rollback. ([DataVisor (Business Wire via Yahoo Finance)](https://finance.yahoo.com/sectors/technology/articles/datavisor-launches-first-conversational-ai-110200587.html))
- Aug 28, 2025 — **Adds AI SAR narratives and e-filing** DataVisor added AI-generated suspicious activity report narratives, automated field population and one-click e-filing to FinCEN to its AML platform. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20250828217528/en/DataVisor-Launches-the-Industrys-First-Fully-Unified-AI-powered-SAR-Filing-Solution))
- Oct 16, 2024 — **EQ Bank selects DataVisor** EQ Bank, the digital arm of Canada's Equitable Bank, selected DataVisor's fraud suite for real-time detection across its banking products. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20241016290461/en/EQ-Bank-Partners-with-DataVisor-to-Drive-Growth-with-Cutting-Edge-Fraud-Protection))
- Mar 26, 2024 — **Launches end-to-end AML solution** DataVisor added an AML module covering customer risk rating, CDD/EDD, sanctions screening, transaction monitoring, case management and automated SAR filing, integrated with its fraud platform. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20240326663150/en/DataVisor-Revolutionizes-AML-Compliance-with-Launch-of-AI-Powered-End-to-End-Solution))
- Oct 11, 2023 — **Launches generative-AI Co-Pilot** DataVisor launched AI Co-Pilot, a generative-AI tool that automates rule creation and tuning, generates feature scripts from natural language and writes plain-language rule explanations. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20231011846652/en/DataVisor-Launches-AI-Co-Pilot-a-Generative-AI-Solution-to-Revolutionize-Real-Time-Fraud-Defense))
- Dec 14, 2022 — **$40 million growth investment led by Brighton Park** Brighton Park Capital led a $40 million strategic growth investment with NewView Capital and GSR Ventures; DataVisor named DCI, NASA Federal Credit Union, Neo Financial, Galileo and AirAsia among customers. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20221214005330/en/DataVisor-Announces-40-Million-Strategic-Growth-Investment-Led-by-Brighton-Park-Capital))
- Sep 20, 2022 — **Galileo builds Payment Risk Platform with DataVisor** Galileo Financial Technologies, owned by SoFi Technologies, expanded its Payment Risk Platform jointly with DataVisor to cover debit and credit card, ACH and provisioning fraud for its clients. ([SoFi Tech Solutions (Galileo)](https://tech.sofi.com/news/galileo-expands-payment-risk-platform-with-datavisor))
- May 18, 2022 — **Reports nearly 3x ARR growth for fiscal 2022** DataVisor said it closed its fiscal year to March 2022 with nearly 3x annual recurring revenue growth and a 170%+ net dollar retention rate, and promoted Fang Yu to Chief Product Officer and Caiwei Li to CTO. ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20220518005175/en/DataVisor-Builds-Strong-Momentum-in-the-Fiscal-Year-Ending-in-March-2022))
- Sep 16, 2021 — **DCI deploys DataVisor for community banks** DataCenter Inc., a core-banking provider owned by its community-bank clients, deployed DataVisor's fraud platform for its customer banks after considering several vendors. ([DataCenter Inc. (PR Newswire)](https://www.prnewswire.com/news-releases/dci-partners-with-datavisor-to-empower-community-banks-with-real-time-ai-powered-fraud-solutions-301378208.html))
- Feb 12, 2018 — **$40 million Series C led by Sequoia China** Sequoia China led a $40 million Series C with existing investors New Enterprise Associates and GSR Ventures; DataVisor said it had protected more than 2 billion users, naming Pinterest, Yelp and Alibaba Group among clients. ([DataVisor (PR Newswire)](https://www.prnewswire.com/news-releases/datavisor-secures-40-million-to-fight-fraud-globally-300596733.html))
- Jan 1, 2013 — **DataVisor founded** Yinglian Xie and Fang Yu, who had worked on large-scale distributed systems at Microsoft, founded DataVisor in 2013 to detect fraud and abuse with machine learning. ([DataVisor (retrieved 2026-11-02)](https://www.datavisor.com/about), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20221214005330/en/DataVisor-Announces-40-Million-Strategic-Growth-Investment-Led-by-Brighton-Park-Capital))

## What do banks use DataVisor for?

| Use case | What | Status | Detail | Sources |
| --- | --- | --- | --- | --- |
| [Fraud detection](https://www.bankingnewsai.com/ai-regulation/by-use-case#fraud) | Real-time payments and account fraud decisioning | In production | Scoring onboarding, login, profile-change and payment events (card, ACH, wire, RTP, e-Transfer) with unsupervised and supervised machine learning and rules. | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260616077087/en/), [SoFi Tech Solutions (Galileo)](https://tech.sofi.com/news/galileo-expands-payment-risk-platform-with-datavisor), [DataCenter Inc. (PR Newswire)](https://www.prnewswire.com/news-releases/dci-partners-with-datavisor-to-empower-community-banks-with-real-time-ai-powered-fraud-solutions-301378208.html), [FinTech Futures](https://www.fintechfutures.com/press-releases/nymbus-chooses-datavisor-to-provide-next-gen-digital-banking-fraud-solutions-to-its-customers) |
| [AML / KYC](https://www.bankingnewsai.com/ai-regulation/by-use-case#aml-kyc) | AML monitoring and SAR filing | In production | Customer risk rating, sanctions screening, transaction monitoring and AI-drafted SARs e-filed to FinCEN; NASA Federal Credit Union reports a 90% cut in SAR filing time after its fraud-and-AML modernization with DataVisor. | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20240326663150/en/DataVisor-Revolutionizes-AML-Compliance-with-Launch-of-AI-Powered-End-to-End-Solution), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20250828217528/en/DataVisor-Launches-the-Industrys-First-Fully-Unified-AI-powered-SAR-Filing-Solution), [NASA Federal Credit Union (PR Newswire)](https://www.prnewswire.com/news-releases/nasa-federal-credit-union-earns-celent-model-risk-manager-of-the-year-award-for-ai-powered-modernization-302821881.html) |
| [Generative & agentic AI](https://www.bankingnewsai.com/ai-regulation/by-use-case#generative-agentic-ai) | Vera AI agents for fraud and AML teams | In production | Conversational agents that build rules and solutions, tune strategies and summarize investigations, with human approval for each action. | [DataVisor (Business Wire via Yahoo Finance)](https://finance.yahoo.com/sectors/technology/articles/datavisor-launches-first-conversational-ai-110200587.html), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/) |
| [Cybersecurity](https://www.bankingnewsai.com/ai-regulation/by-use-case#cybersecurity) | Device intelligence and account-takeover defense | In production | dEdge device and behavior profiling to detect bots, emulators and account takeover at login and in session. | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20220518005175/en/DataVisor-Builds-Strong-Momentum-in-the-Fiscal-Year-Ending-in-March-2022), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20251001717339/en/VeriPark-Partners-with-DataVisor-to-Deliver-Embedded-AI-Powered-Fraud-Protection-for-Credit-Unions) |
| [Third-party & vendor AI](https://www.bankingnewsai.com/ai-regulation/by-use-case#third-party-vendors) | Sponsor-bank oversight of fintech partners | Announced | A multi-tenant view of fraud and BSA risk across a sponsor bank's banking-as-a-service fintech programs. | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20240226333062/en/DataVisor-Offers-Comprehensive-Fraud-and-Risk-Solution-for-Sponsor-Banks-to-Ensure-Compliance-with-New-Banking-as-a-Service-Regulations) |

## Disclosed numbers

| Measure | Value | As of | Sources |
| --- | --- | --- | --- |
| Series C (2018) and growth investment (2022) | $40 million led by Sequoia China; $40 million led by Brighton Park Capital (no valuation disclosed) | Dec 14, 2022 | [DataVisor (PR Newswire)](https://www.prnewswire.com/news-releases/datavisor-secures-40-million-to-fight-fraud-globally-300596733.html), [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20221214005330/en/DataVisor-Announces-40-Million-Strategic-Growth-Investment-Led-by-Brighton-Park-Capital) |
| Fiscal 2022 growth (vendor-reported) | Nearly 3x annual recurring revenue growth; net dollar retention above 170% | Mar 31, 2022 | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20220518005175/en/DataVisor-Builds-Strong-Momentum-in-the-Fiscal-Year-Ending-in-March-2022) |
| Users protected (vendor-reported) | More than 2 billion users globally | Feb 12, 2018 | [DataVisor (PR Newswire)](https://www.prnewswire.com/news-releases/datavisor-secures-40-million-to-fight-fraud-globally-300596733.html) |
| Vera agent results (vendor-reported) | Investigation time cut by up to 60%, regulatory reporting time by up to 90%, false positives lowered 87%; an estimated 1.7 years of work saved across customers | Oct 20, 2026 | [DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/) |
| NASA Federal Credit Union results (customer-reported) | 42% fewer AML false positives with 100% true-positive retention; 41% less manual review time; 90% less SAR filing time | Jul 9, 2026 | [NASA Federal Credit Union (PR Newswire)](https://www.prnewswire.com/news-releases/nasa-federal-credit-union-earns-celent-model-risk-manager-of-the-year-award-for-ai-powered-modernization-302821881.html) |
| 2026 Fraud & AML Executive Report (vendor survey) | 23% of institutions say they have the right infrastructure for AI-driven fraud; 74% call AI-driven fraud a top threat | Apr 14, 2026 | [DataVisor (Business Wire via Yahoo Finance)](https://finance.yahoo.com/sectors/technology/articles/datavisor-launches-first-conversational-ai-110200587.html) |

## Quotes

> "Vera AI agents help fraud teams use their data and expertise to develop strategies more quickly and manage fraud programs more efficiently." — Maxim Spivakovsky, Sr. Director, Global Payments Risk Management, SoFi Tech Solutions, Oct 20, 2026 ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/))

> "By helping teams test, deploy and improve their programs faster, Vera strengthens both detection and operational efficiency." — Patrick Harr, CEO, DataVisor, Oct 20, 2026 ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20261020005356/en/))

> "DataVisor strengthens our ability to prevent fraud earlier across the digital journey, supporting a secure, seamless experience our members can trust." — Darrell Jaggers, Chief Transformation & Information Officer, Tru Cooperative Bank, Jun 16, 2026 ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260616077087/en/))

## Who runs DataVisor?

- **Patrick Harr** — Chief Executive Officer (since May 2026) ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260527469062/en), [DataVisor (retrieved 2026-11-02)](https://www.datavisor.com/about))
- **Yinglian Xie** — Co-founder; President of Technology and AI (CEO 2013 to May 2026) ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20260527469062/en), [DataVisor (retrieved 2026-11-02)](https://www.datavisor.com/about))
- **Fang Yu** — Co-founder and Chief Product Officer ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20250828217528/en/DataVisor-Launches-the-Industrys-First-Fully-Unified-AI-powered-SAR-Filing-Solution), [DataVisor (retrieved 2026-11-02)](https://www.datavisor.com/about))
- **Caiwei Li** — Chief Technology Officer ([DataVisor (Business Wire)](https://www.businesswire.com/news/home/20220518005175/en/DataVisor-Builds-Strong-Momentum-in-the-Fiscal-Year-Ending-in-March-2022), [DataVisor (retrieved 2026-11-02)](https://www.datavisor.com/about))

## Which rules apply to a bank using DataVisor?

- [FinCEN](https://www.bankingnewsai.com/ai-regulation/fincen) — DataVisor's AML module runs the transaction monitoring, sanctions screening and SAR drafting a bank uses to meet its BSA obligations, and since August 2025 it e-files SARs to FinCEN directly; the AI-written narrative and the filing decision remain the bank's responsibility. See [2018 Joint Statement on BSA/AML Innovation](https://www.bankingnewsai.com/ai-regulation/documents/fincen-joint-statement-innovation-2018), [FIN-2024-Alert004 (Deepfake Media)](https://www.bankingnewsai.com/ai-regulation/documents/fincen-alert-2024-deepfake-media).
- [Federal Reserve](https://www.bankingnewsai.com/ai-regulation/federal-reserve) — DataVisor's unsupervised and supervised fraud and AML models are vendor models a bank must inventory, validate and monitor under SR 26-2, which is harder for unsupervised models that flag anomalies without labelled outcomes; the Vera agents fall to the bank's broader risk management, since SR 26-2 leaves generative and agentic AI outside its scope. See [SR 26-2](https://www.bankingnewsai.com/ai-regulation/documents/fed-sr-26-2).
- [OCC](https://www.bankingnewsai.com/ai-regulation/occ) — A bank outsourcing fraud and AML decisioning to DataVisor, or receiving it through a core or digital-banking partner such as DCI, Nymbus or VeriPark, takes on third-party and fourth-party risk under OCC Bulletin 2023-17, and OCC Bulletin 2026-13 sets model-risk expectations for the vendor models; sponsor banks using its BaaS monitoring remain accountable for their fintech partners. See [OCC Bulletin 2023-17](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2023-17), [OCC Bulletin 2026-13](https://www.bankingnewsai.com/ai-regulation/documents/occ-bulletin-2026-13).

## What the record suggests

### Pricing is not published

DataVisor has no pricing page and sells through demos and proofs of concept; banks buying through DCI, Nymbus or VeriPark get it inside a partner contract, so the price depends on the channel.

### Few large-bank customers are named

Named financial clients are mostly credit unions, Canadian banks, card networks and fintech platforms; the one link to our 100 banks is SoFi's Galileo unit, and DataVisor's large-US-bank case studies are anonymous.

### Results are vendor- or customer-reported

Vera's 60%, 90% and 87% figures and the fiscal 2022 growth figures come from DataVisor's own releases; NASA Federal Credit Union's figures come from its own release; none is independently audited.

### Leadership changed in 2026

Co-founder Yinglian Xie handed the CEO role to Patrick Harr in May 2026, and DataVisor has not announced a funding round since December 2022.

### Unsupervised models need their own validation plan

DataVisor's core detection uses unsupervised machine learning that flags unlabelled anomalies, which a bank's model-risk team validates differently from a supervised score.

## FAQ

### How much does DataVisor cost?

DataVisor does not publish pricing. Its website has no pricing page and directs banks, credit unions and payment companies to request a demo, after which it sells enterprise SaaS contracts. Some banks get DataVisor bundled inside a core or digital-banking platform from partners such as DCI, Nymbus or VeriPark, and those partners have not published a price either, so cost comparisons depend on quotes.

### Which banks use DataVisor?

Among the 100 banks we track, SoFi is the sourced customer: its payments-platform subsidiary Galileo built its Payment Risk Platform jointly with DataVisor in 2022, DataVisor names Galileo as a customer, and a SoFi Tech Solutions payments-risk director described using its Vera AI agents in October 2026. Other named users include NASA Federal Credit Union, EQ Bank, Beem Credit Union and Tru Cooperative Bank in Canada, and the core providers DCI and Nymbus.

### Who owns DataVisor?

DataVisor is privately held. Brighton Park Capital led a $40 million strategic growth investment in December 2022 with NewView Capital and GSR Ventures, and Sequoia China led a $40 million Series C in 2018 with New Enterprise Associates and GSR Ventures. DataVisor has not disclosed a valuation or announced a funding round since December 2022.

### Is DataVisor a bank or regulated financial institution?

No. DataVisor is a software company in Mountain View, California, that sells fraud and AML software to banks, credit unions and payment providers. It is not a chartered bank. The banks that use it remain responsible for their own BSA/AML programs, SAR filings and model risk management, and oversee DataVisor as a third-party vendor.

### What is DataVisor Vera?

Vera is DataVisor's suite of conversational AI agents, launched April 14, 2026. Fraud and AML teams give instructions in plain language and the agents carry them out across detection, rule and strategy changes, investigation and reporting, with logged actions, human approval and rollback. Vera Code, added October 20, 2026, builds and tests a complete fraud or AML solution from a customer's requirements.

### Who runs DataVisor?

Patrick Harr has been chief executive since May 27, 2026; he previously ran SlashNext, which was acquired by Varonis. Co-founder Yinglian Xie, CEO from 2013 until then, is now President of Technology and AI, co-founder Fang Yu is Chief Product Officer, and Caiwei Li is Chief Technology Officer.

### How does DataVisor differ from Feedzai?

Both sell banks a combined fraud and AML platform. DataVisor's distinctive claim is unsupervised machine learning that flags coordinated fraud without labelled history, and it reaches smaller banks and credit unions through core and digital-banking partners. Feedzai is larger by its own reported figures and names more large-bank customers. Both now sell agentic AI assistants for fraud teams (Vera and Farol).

## Sources (20)

1. About DataVisor — DataVisor (retrieved 2026-11-02), Nov 2, 2026. https://www.datavisor.com/about
2. DataVisor Customers — DataVisor (retrieved 2026-11-02), Nov 2, 2026. https://www.datavisor.com/customer
3. DataVisor Secures $40 Million to Fight Fraud Globally — DataVisor (PR Newswire), Feb 12, 2018. https://www.prnewswire.com/news-releases/datavisor-secures-40-million-to-fight-fraud-globally-300596733.html
4. DataVisor Gains Momentum, Expects Rapid Growth as Demand Intensifies — DataVisor (Business Wire), May 26, 2021. https://www.businesswire.com/news/home/20210526005540/en/DataVisor-Gains-Momentum-Expects-Rapid-Growth-as-Demand-Intensifies
5. DCI Partners with Datavisor to Empower Community Banks with Real-time AI-Powered Fraud Solutions — DataCenter Inc. (PR Newswire), Sep 16, 2021. https://www.prnewswire.com/news-releases/dci-partners-with-datavisor-to-empower-community-banks-with-real-time-ai-powered-fraud-solutions-301378208.html
6. DataVisor Builds Strong Momentum in the Fiscal Year Ending in March 2022 — DataVisor (Business Wire), May 18, 2022. https://www.businesswire.com/news/home/20220518005175/en/DataVisor-Builds-Strong-Momentum-in-the-Fiscal-Year-Ending-in-March-2022
7. Galileo Expands Payment Risk Platform with DataVisor — SoFi Tech Solutions (Galileo), Sep 20, 2022. https://tech.sofi.com/news/galileo-expands-payment-risk-platform-with-datavisor
8. DataVisor Announces $40 Million Strategic Growth Investment Led by Brighton Park Capital — DataVisor (Business Wire), Dec 14, 2022. https://www.businesswire.com/news/home/20221214005330/en/DataVisor-Announces-40-Million-Strategic-Growth-Investment-Led-by-Brighton-Park-Capital
9. DataVisor Launches AI Co-Pilot – a Generative AI Solution – to Revolutionize Real-Time Fraud Defense — DataVisor (Business Wire), Oct 11, 2023. https://www.businesswire.com/news/home/20231011846652/en/DataVisor-Launches-AI-Co-Pilot-a-Generative-AI-Solution-to-Revolutionize-Real-Time-Fraud-Defense
10. NYMBUS Chooses DataVisor to Provide Next-Gen Digital Banking Fraud Solutions to its Customers — FinTech Futures, Nov 7, 2023. https://www.fintechfutures.com/press-releases/nymbus-chooses-datavisor-to-provide-next-gen-digital-banking-fraud-solutions-to-its-customers
11. DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations — DataVisor (Business Wire), Feb 26, 2024. https://www.businesswire.com/news/home/20240226333062/en/DataVisor-Offers-Comprehensive-Fraud-and-Risk-Solution-for-Sponsor-Banks-to-Ensure-Compliance-with-New-Banking-as-a-Service-Regulations
12. DataVisor Revolutionizes AML Compliance with Launch of AI-Powered End-to-End Solution — DataVisor (Business Wire), Mar 26, 2024. https://www.businesswire.com/news/home/20240326663150/en/DataVisor-Revolutionizes-AML-Compliance-with-Launch-of-AI-Powered-End-to-End-Solution
13. EQ Bank Partners with DataVisor to Drive Growth with Cutting-Edge Fraud Protection — DataVisor (Business Wire), Oct 16, 2024. https://www.businesswire.com/news/home/20241016290461/en/EQ-Bank-Partners-with-DataVisor-to-Drive-Growth-with-Cutting-Edge-Fraud-Protection
14. DataVisor Launches the Industry's First Fully Unified, AI-powered SAR Filing Solution — DataVisor (Business Wire), Aug 28, 2025. https://www.businesswire.com/news/home/20250828217528/en/DataVisor-Launches-the-Industrys-First-Fully-Unified-AI-powered-SAR-Filing-Solution
15. VeriPark Partners with DataVisor to Deliver Embedded AI-Powered Fraud Protection for Credit Unions — DataVisor (Business Wire), Oct 1, 2025. https://www.businesswire.com/news/home/20251001717339/en/VeriPark-Partners-with-DataVisor-to-Deliver-Embedded-AI-Powered-Fraud-Protection-for-Credit-Unions
16. DataVisor Launches the First Conversational AI Agents for Financial Crime Prevention — DataVisor (Business Wire via Yahoo Finance), Apr 14, 2026. https://finance.yahoo.com/sectors/technology/articles/datavisor-launches-first-conversational-ai-110200587.html
17. DataVisor Appoints Patrick Harr as CEO to Scale AI-Native Market Leadership in Fraud and Financial Crime Prevention — DataVisor (Business Wire), May 27, 2026. https://www.businesswire.com/news/home/20260527469062/en
18. Tru Cooperative Bank Selects DataVisor to Power Real-Time Fraud Prevention — DataVisor (Business Wire), Jun 16, 2026. https://www.businesswire.com/news/home/20260616077087/en/
19. NASA Federal Credit Union Earns Celent Model Risk Manager of the Year Award for AI-Powered Modernization — NASA Federal Credit Union (PR Newswire), Jul 9, 2026. https://www.prnewswire.com/news-releases/nasa-federal-credit-union-earns-celent-model-risk-manager-of-the-year-award-for-ai-powered-modernization-302821881.html
20. DataVisor Cuts Financial Crime Solution Deployment from Months to Days with Agentic AI — DataVisor (Business Wire), Oct 20, 2026. https://www.businesswire.com/news/home/20261020005356/en/

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