DataVisor Wins Third Consecutive Fraud & AML Impact Awards

DataVisor has won two top honors in the 2025 Fraud & AML Impact awards, including the Best AML Transaction Monitoring Innovation and Best Transaction Fraud Monitoring and Decisioning categories. The platform's AI-powered fraud and risk platform combines rules, supervised machine learning, and proprietary unsupervised machine learning for broad coverage against known and unknown fraud patterns, reducing fraud by 60%. It also reduces false positives by 42% and enables real-time risk decisioning for fraud and AML.

DataVisor, a leading AI-powered fraud and risk platform, has been recognized with two top honors in the 2025 Fraud & AML Impact awards. The company was named the best in both the Transaction Fraud Monitoring and Decisioning Innovation, and AML Transaction Monitoring Innovation categories [2]. This marks the third consecutive year DataVisor has been recognized for its innovative solutions by Datos Insights.

The platform's AI capabilities combine rules, supervised machine learning, and proprietary unsupervised machine learning to provide comprehensive coverage against known and unknown fraud patterns. This approach has led to a significant 60% reduction in fraud [2]. Additionally, DataVisor's AI Rule Tuning Agent has resulted in a 42% reduction in transaction monitoring false positives while maintaining 100% detection of true positives, significantly improving operational efficiency [2].

DataVisor's platform processes over 15,000 QPS with sub-100-millisecond latency, enabling real-time risk decisioning for both fraud and AML [2]. The platform's graph linkage tool, Knowledge Graph, speeds up investigations by providing real-time, interactive visualization of entity relationships and transaction flows, eliminating the need for individual case investigations [2].

DataVisor's CEO and Co-founder, Yinglian Xie, stated, "We are honored to be recognized by Datos Insights and its panel of industry subject matter experts for the third year in a row. Financial crime continues to grow and evolve. The Datos Impact awards demonstrate our commitment to innovation and delivering best-in-class transaction monitoring capabilities."

DataVisor's platform stands out for its ability to protect against future attacks by detecting and acting on rapidly evolving fraud patterns in real time. The company's adaptable solution and data-driven approach provide businesses with unparalleled protection.

References:
[1] https://www.ainvest.com/news/riskified-q2-2025-earnings-ai-driven-fraud-prevention-catalyst-long-term-creation-2508/
[2] https://www.businesswire.com/news/home/20250820509790/en/DataVisor-Lands-Third-Consecutive-Wins-at-Datos-Impact-Awards