DataVisor, a global leader in AI-powered fraud and risk management, has clinched two prestigious honors at Datos Insights’ 2025 Fraud & AML Impact Awards, announced on August 20, 2025. Recognized as the best in both Transaction Fraud Monitoring and Decisioning Innovation and AML Transaction Monitoring Innovation categories, DataVisor marks its third consecutive year of accolades. These awards highlight the company’s cutting-edge AI platform, which delivers unmatched fraud prevention and compliance solutions, addressing the evolving challenges of financial crime.
DataVisor wins Best AML and Fraud Transaction Monitoring at 2025 Datos Awards.
Third consecutive year of recognition for AI-driven fraud prevention solutions.
Platform reduces fraud by 60% and false positives by 42% with AI innovation.
Real-time processing handles 15,000+ QPS with sub-100ms latency.
Knowledge Graph tool enhances investigations, boosting operational efficiency.
Automated reporting cuts manual effort for CTR/SAR filing by 60%.
DataVisor’s platform stands out for its ability to combat financial crime through advanced AI and machine learning. “DataVisor's end-to-end platform represents a shift from fragmented, rule-based systems to unified, AI-powered compliance operations that can adapt and evolve with emerging threats… [Its] ensemble detection engine combines the transparency of rule-based logic, the efficiency of supervised machine learning, and the discovery power of proprietary unsupervised machine learning,” said Charles Subrt, Fraud & AML Practice Research Director at Datos Insights. This approach ensures comprehensive coverage against both known and emerging fraud patterns, achieving a 60% reduction in fraud losses.
In the AML Transaction Monitoring Innovation category, DataVisor’s platform excels by reducing false positives by 42% while maintaining 100% detection of true positives, thanks to its AI Rule Tuning Agent. “The platform's AI agent framework represents a shift from traditional fraud detection systems that often rely heavily on manual processes and static rule sets,” said Jim Mortensen, Strategic Advisor in Datos Insights' Fraud & AML practice. By embedding intelligent automation, DataVisor enhances compliance efficiency, streamlining regulatory reporting with a 60% reduction in manual effort for CTR/SAR filing.
DataVisor’s platform processes over 15,000 queries per second with sub-100-millisecond latency, enabling real-time risk decisioning for fraud and AML. This capability supports financial institutions in launching and scaling real-time payment offerings securely. The Knowledge Graph tool further accelerates investigations by providing real-time visualization of entity relationships and transaction flows, reducing the need for individual case reviews and identifying blind spots through AI-driven rule adjustments.
The 2025 Datos Impact Awards, judged by a panel of industry experts, recognize DataVisor’s leadership in addressing market needs, risk mitigation, and scalability. “We are honored to be recognized by Datos Insights and its panel of industry subject matter experts for the third year in a row,” said Yinglian Xie, CEO and Co-founder of DataVisor. “Financial crime continues to grow and evolve. The Datos Impact awards demonstrate our commitment to innovation and delivering best-in-class transaction monitoring capabilities, including Industry-leading real-time infrastructure, powerful AI agents, and unsupervised machine learning, keeping our customers, their partners, and consumers safer from financial crime.”
DataVisor’s third consecutive win at the Datos Impact Awards solidifies its position as a pioneer in AI-powered fraud and AML solutions. With its innovative platform, DataVisor empowers financial institutions to stay ahead of evolving threats, ensuring robust compliance and operational efficiency in an increasingly complex financial landscape.
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.
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