DataVisor

DataVisor is a technology company.

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Updated: Dec 10, 2025 ·

Recent News & Mentions

Dec 1, 2022FundingDataVisor - Venture Round Feb 1, 2018FundingDataVisor - Series C Oct 1, 2015FundingDataVisor - Series A

Financial History

DataVisor has raised $95.0M across 3 funding rounds. Most recently, it raised $40.0M Venture Round in December 2022.

Total Raised

$95.0M

Valuation

N/A

Funding Rounds Raised

Date	Round	Other Investors
Dec 1, 2022	$40.0M Venture Round	CMFG Ventures, Founders Co-op, Techstars, Rick Wagoner
Feb 1, 2018	$40.0M Series C	Benchmark, Decibel Partners, M.G. Siegler, Menlo Ventures, Scale Venture Partners, Sequoia Capital China, Workday Ventures, MG Siegler
Oct 1, 2015	$15.0M Series A	Benchmark, Decibel Partners, M.G. Siegler, Menlo Ventures, Scale Venture Partners, Workday Ventures, MG Siegler

Financial History

DataVisor has raised $95.0M across 3 funding rounds.

Total Raised

$95.0M

Valuation

N/A

Deep Dive

High-Level Overview

DataVisor is an AI-powered SaaS platform specializing in real-time fraud and risk management, primarily serving financial institutions, fintech companies, and large consumer-facing enterprises to combat fraud, financial crimes, and AML compliance issues.[1][2][4][5] It solves the problem of fast-evolving cyber threats by integrating heterogeneous data sources, unsupervised and supervised machine learning, device intelligence, and link analysis for proactive detection and mitigation, enabling frictionless customer experiences while minimizing losses—trusted by Fortune 500 firms like Affirm and Taskrabbit, with over 4.2 billion protected accounts worldwide.[1][3][5][6] The company demonstrates strong growth momentum as a Series C venture-backed firm (investors include Sequoia, NEA, and Brighton Park Capital), recognized repeatedly as a Gartner Cool Vendor and industry leader in fraud prevention.[1][5][6][8]

Origin Story

Founded in 2013 in Mountain View, California, by Yinglian Xie (CEO) and Fang Yu (CPO)—two female leaders with expertise in large-scale, real-time machine learning systems—DataVisor emerged to address gaps in traditional fraud detection amid rising digital threats.[2][4][6][8] The idea stemmed from their backgrounds in building scalable ML platforms, focusing on unsupervised algorithms to proactively identify unknown fraud patterns without relying on labeled data.[3][6] Early traction came from its adoption by global enterprises, evolving from a fraud detection specialist to a comprehensive end-to-end SaaS platform for fraud, risk, and financial crime prevention, backed by strategic investors like Sequoia and Brighton Park Capital who aided market targeting.[1][6][8]

Core Differentiators

Proprietary AI and ML Engine: Uses unsupervised machine learning for real-time detection of evolving fraud (e.g., account takeovers, synthetic identities, fake listings), integrating signals from 4B+ global user accounts and unstructured data—outperforming rules-based systems with <100ms response times and 94%+ detection rates.[2][3][5][7]
Unified, Scalable Platform: Cloud-native infrastructure handles 30B+ events and 15,000+ customers, combining adaptive AI agents, feature engineering, and automation for holistic prevention across fraud types and AML, reducing manual reviews by 65%+ via auto-actions.[5][6][7]
Intelligence Network and Community: Leverages anonymized cross-industry signals and the DEFEND community of fraud leaders for collective defense, plus device intelligence and link analysis—demonstrating results like $15M+ savings for a U.S. credit card issuer.[3][5][7]
Proven Enterprise Fit: Hyperscalable for complex ecosystems, with strong developer experience through seamless integration (e.g., risk scores in decisioning), earning Gartner recognition and praise from clients like Affirm for immediate bad actor stops.[1][5][6]

Role in the Broader Tech Landscape

DataVisor rides the explosive growth of AI-driven fintech security, where sophisticated fraud (e.g., AI-generated synthetics, cross-account attacks) costs billions annually, amplified by digital commerce expansion and regulatory pressures like AML.[2][5][7] Its timing aligns perfectly with the shift to real-time, proactive defenses in a post-pandemic world of 350M+ user marketplaces and 20M+ card applications, where legacy tools fail on unstructured data—positioning it ahead of competitors like Sift and SEON via superior unsupervised ML.[2][7] Market forces favoring it include cloud-native scalability for hyperscale ecosystems and investor focus on "future-proof" platforms amid rising cyber threats; it influences the ecosystem by empowering clients (e.g., auto-fraud blocking) and fostering industry collaboration, restoring online trust for safer digital economies.[3][5][6]

Quick Take & Future Outlook

DataVisor is primed for expansion as AI agents and intelligent automation become table stakes in fraud prevention, potentially capturing more fintech/enterprise share through partnerships and global scaling.[5][8] Trends like AI-empowered attackers and stricter compliance will drive demand for its adaptive platform, evolving its influence toward leading unified financial crime ecosystems—building on a decade of pioneering to protect tomorrow's digital touchpoints. This cements its role as the proactive shield for trust in an increasingly threatened online world.[3][4][7]

Sources

Frequently Asked Questions

How much funding has DataVisor raised?

DataVisor has raised $95.0M in total across 3 funding rounds.

Who are DataVisor's investors?

DataVisor's investors include CMFG Ventures, Founders Co-op, Techstars, Rick Wagoner, Benchmark, Decibel Partners, M.G. Siegler, Menlo Ventures, Scale Venture Partners, Sequoia Capital China, Workday Ventures, MG Siegler.