DataVisor

DataVisor

RegTech | Authentication and Fraud Prevention | Artificial Intelligence/Machine Learning
website linkedin address
  • FOUNDING YEAR: 2013
    LOCATION:
    United States
    REGION:
    info@datavisor.com
    Last Update:
    2 Jul, 2019
    Phone:
    +1 408-331-9886

Description

DataVisor is a machine learning powered fraud prevention platform that helps to tackle the complex issues of fraud, abuse and money laundering. It leverages unsupervised machine learning improve detection accuracy and prevent financial crimes.

FOCUS

PRODUCTS & SERVICES:
DataVisor solutions consists of 3 modules: Unsupervised Machine Learning: It analyzes patterns across billions of accounts and events simultaneously. The platform can detect suspicious connections between malicious accounts without training data and catch entire attack rings at once. Automated Rules engine: The rule engine uses the results from the Unsupervised Machine Learning Engine, and automatically generates and maintains human-understandable rules. Global Intelligence Network: The network leverages deep learning technologies to provide real-time, comprehensive digital intelligence based on a wide range of digital data like IP addresses, geographic location, email domains, mobile device types, operating system, browser agents, phone prefixes, etc.

PEOPLE

FOUNDERS:
Yinglian Xie, Fang Yu
Board Members and Advisors:
Rock Wang, Kevin Fong, Jon Sakoda, Richard Peng
NUMBER OF EMPLOYEES:
51-200
INVESTORS:
Sequoia Capital, New Enterprise Associates, GSR Ventures, Security Innovation, Vertex Ventures
KEY EMPLOYEES:
Yinglian Xie (CEO); Fang Yu (CTO)

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$54.5 Millions
DATE OF LAST FUNDING:
Feb 2018
FUNDING SERIES:
SERIES A
$54.5 Millions Closed: Feb 2018
LISTED:
NO

LATEST RESEARCH


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