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DataVisor has launched Vera, the first suite of conversational AI agents designed to combat financial crime. The new agentic capability allows financial institutions to issue instructions in plain language, enabling AI agents to execute actions across the entire fraud and AML lifecycle with greater speed and intelligence.
DataVisor launches Vera, the first suite of conversational AI agents for fraud and AML operations.
Teams direct AI agents in plain language to execute actions across detection, optimization, investigation, and reporting.
Early customer results show 2-3x increase in detection coverage, 40%+ reduction in false positives, 20-30x faster investigations, and 90%+ faster SAR preparation.
NASA Federal Credit Union reduced investigation time by nearly 30x and false positives by 40%.
DataVisor's 2026 report found 74% of leaders cite AI-driven fraud as a top threat, but only 23% have the right infrastructure.
Vera provides enterprise-grade governance with logged interactions, human approval for actions, and full auditability.
Fraudsters are weaponizing AI, scaling attacks, and exploiting vulnerabilities faster than humans can respond. DataVisor’s 2026 Fraud & AML Executive Report highlighted this AI “Readiness Gap,” finding that only 23% have the right infrastructure, while 74% of leaders agree AI-driven fraud is a top threat. Vera helps close the gap by bringing unparalleled agility, intelligence, and adaptability directly into fraud and AML operations.
“With Vera, for the first time financial institutions can outpace AI-driven attackers,” said Yinglian Xie, CEO and Co-Founder of DataVisor. “By unlocking unparalleled speed and intelligence, we are redefining the playing field and enabling a more proactive defense against AI-driven fraud.”
This new operating model enables institutions to seamlessly translate intent into action across fraud and AML operations. Ian Watson, Head of Risk Research at Celent, noted: “DataVisor’s conversational AI agents show how true agentic technology can accelerate fraud prevention without sacrificing control. Initiated through a chat, conversational AI agents turn analyst intent into production-ready controls with governance automatically embedded.”
Vera's conversational AI interface enables fraud and compliance teams to direct AI agents in plain language, automatically executing actions across the platform. It delivers capabilities previously unavailable to fraud and compliance teams.
Unparalleled Speed allows teams to detect threats, deploy countermeasures, and adapt defenses faster and easier, without the bottlenecks of traditional manual workflows or no-code and low-code tools.
Superior Intelligence & Insights enable AI to actively surface insights from business and behavioral data and signals, supporting more effective and reliable decision-making.
Next-Generation Agility and Adaptability comes from combining Vera with cutting-edge unsupervised machine learning that uncovers emerging criminal patterns, allowing teams to identify new trends and tailor risk strategies proactively at the earliest possible stage.
Enterprise-Grade Governance and Control provides full transparency and control, with logged interactions, human approval for actions, auditability and rollback.
Chuck Subrt, Fraud & AML Practice Director at Datos Insights, said: “Bringing conversational AI together with embedded execution agents puts more control directly in the hands of financial crime leaders. DataVisor's approach reflects the kind of practical innovation the industry demands to keep pace with increasingly sophisticated threats.”
With this update, risk teams can unleash the power of AI agents executing end-to-end across fraud and AML workflows, from strategy design to optimization, investigation, and reporting with high speed, consistency, and scale.
Early results from DataVisor customers, including NASA Federal Credit Union and a digital financial platform serving 10 million customers across lending, banking, and financial planning, demonstrate meaningful impact in detection strategy design, optimization, investigation, and regulatory reporting.
“Vera represents a new era in financial crime defense. The ability to proactively adapt through AI agents strengthens our readiness and accelerates our response to emerging threats,” said Doug Nahas, COO of NASA Federal Credit Union. “With a strong roadmap and thoughtful deployment, DataVisor is translating AI innovation into real, measurable value.”
DataVisor continues to strengthen its position as a pioneer in AI and machine learning for financial crime prevention. The platform protects tens of billions of transactions annually across banks, credit unions, fintechs, marketplaces, and digital payment organizations.
About DataVisor
DataVisor is the most comprehensive fraud and financial crime prevention platform powered by sophisticated AI and modern machine learning capabilities. DataVisor empowers customers to protect against future attacks before they happen by detecting and acting on rapidly evolving fraud patterns in real time. DataVisor’s adaptable solution and data-driven approach provides businesses with unparalleled protection in an ever-evolving digital landscape. DataVisor’s award-winning solutions and continuous innovation make them the trusted partner of choice for Fortune 500 companies and leading organizations worldwide, specializing in financial services, banking, credit unions, fintech, and payments.
