Company profile: DataVisor
1.1 - Company Overview
Company description
- Provider of an end-to-end AI-powered fraud and financial crime detection SaaS platform. Solutions include real-time, low-latency fraud detection; data orchestration and feature engineering; unsupervised machine learning to detect new and unknown patterns; an AI Co-Pilot for rule refinement and rule suggestions; and a decision workflow and rules engine to combat account takeovers, fake accounts, money laundering, and fraudulent transactions.
Products and services
- End-to-End Fraud and Risk SaaS Platform: Enterprise-grade platform that employs AI and machine learning to detect and prevent account takeovers, fake account creation, money laundering, fake social posts, and fraudulent transactions in real time
- Unsupervised Machine Learning: Production-grade unsupervised system that detects new and unknown fraud patterns in real time without historical data, identifying attack campaigns before damage to protect large organizations
- Real-Time Fraud Detection: Scalable detection engine delivers low-latency, real-time decisions for large-scale fraud and risk systems to detect and prevent fraudulent transactions as they occur
Key contacts
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Financial details
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1.2 - Competitors and similar companies to DataVisor
LoanTek
HQ: United States
Website
- Description: Provider of a SaaS lead-generation and conversion platform for the mortgage industry, designed to save time, create better leads, and convert them into new business more cost-effectively. Serves individual loan officers, mortgage branches, and enterprise-class mortgage companies, giving lenders and brokers the tools needed to be successful online.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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View full LoanTek company profile →
EVO Banco
HQ: Spain
Website
- Description: Provider of retail banking services, managing loans, credit and savings accounts, including a dual current and remunerated savings account with automatic transfers, variable-rate mortgages with potential bonuses, fixed-term deposits, a combined debit/credit card with free ATM withdrawals, youth accounts with no commissions and free withdrawals abroad, and instant mobile money transfers via EVO Bizum.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full EVO Banco company profile →
FircoSoft
HQ: France
Website
- Description: Provider of watch list filtering and compliance solutions, including KYC, CDD, watchlist screening, CIP, customer and vendor risk management, and trade compliance, helping organizations verify identities, assess risk, and meet AML and regulatory requirements.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full FircoSoft company profile →
Del Mar Database
HQ: United States
Website
- Description: Provider of mortgage lending solutions for small to medium lenders, offering DataTrac to centralize data across operations; WebTrac, an Internet-based interface to the DataTrac application that enables users to set standards in support of originators; and DocumentTrac.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Del Mar Database company profile →
Valon
HQ: United States
Website
- Description: Provider of tech-enabled residential mortgage servicing and lending solutions, approved by Fannie Mae and Freddie Mac. Offers mortgage servicing (payment collection, property tax and insurance handling), home purchase financing, home equity loans and lines of credit, refinancing, debt consolidation, and home and auto insurance through Valon Insurance Agency, LLC.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Valon company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for DataVisor
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to DataVisor
2.2 - Growth funds investing in similar companies to DataVisor
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4 - Top valuation comps for DataVisor
4.2 - Public trading comparable groups for DataVisor
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