DataVisor

regtechauthentication and fraud preventionartificial intelligence/machine learning

FOUNDING YEAR: 2013
LOCATION: United States
Last Update: 01/05/2020

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About

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:

GSR Ventures

New Enterprise Associates

Security Innovation

Sequoia Capital

Vertex Ventures

KEY EMPLOYEES:

Yinglian Xie (CEO); Fang Yu (CTO)

Momentum

FUNDED

YES

TOTAL FUNDING

$54.5 M

DATE OF LAST FUNDING

Feb 2018

FUNDING SERIES

SERIES A  · $54.5 M  · Feb 2018

LISTED

NO

BASICS

FOUNDING YEAR:

2013

LOCATION:

United States

Views:

112 VISITORS | 205 VIEWS
LATEST FUNDING ROUND

$54.5 M

TOTAL EMPLOYEES
51-200

About

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.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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