DataVisor | Competitive Intelligence Profile
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud...
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks in real time. The company offers an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, specifically designed for financial institutions and large organizations. DataVisor's solutions are recognized for their effectiveness in protecting against online fraud, digital risks, and sophisticated attacks, making it a trusted partner for many Fortune 500 companies.
🛍️ DataVisor Product and Pricing Intelligence →
📅 DataVisor Event Participations →
⚖️ DataVisor Regulatory Intelligence →
👔 DataVisor Management and Leadership Team →
⚔️ DataVisor Alternatives and Competitors →
💼 DataVisor Hiring and Layoffs →
🤝 DataVisor Partnerships, Clients and Vendors →
📈 DataVisor Financial Performance, Fundraising, M&A →
🛍️ DataVisor Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- DataVisor became a finalist for Best Generative AI Solution in the Finovate Awards 2025 for its work in fraud and crime prevention for financial institutions.
- DataVisor CEO Yinglian Xie discussed in Forbes how hackers use AI for fraud in real-time payments and the need for lifecycle-level protection.
- DataVisor's Dennis Maicon advises smaller financial institutions to use consortium data for faster fraud detection in a July 23 American Banker article.
📅 DataVisor Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- DataVisor's Co-Founder & CPO Fang Yu will moderate a webinar on August 21 about 2025's top fraud threats with experts from Risk Insight Solutions, Brex, and Datos Insights.
- DataVisor will demonstrate its AI for detecting promo and loyalty abuse at Liminal’s Demo Day on July 23.
- DataVisor's Fang Yu joins a webinar on August 21 to discuss 2025 fraud threats like first-party fraud and AI-powered organized crime.
⚖️ DataVisor Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
👔 DataVisor Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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CEO and Co-Founder
[email protected]
⚔️ DataVisor Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- reCAPTCHA Enterprise |
- WordFence |
- Imperva |
- Sift |
- Signifyd |
- SEON |
- Fraud Fighters |
- Riskified |
- ClearSale |
- Hawk |
- NetGuardians |
- Featurespace |
- H3M Analytics |
- Fraud.net |
- Trusfort |
- Silent Eight |
- Sperta |
- Feedzai |
- Bangsun Technology |
- PayPal |
- FraudLabs Pro |
- Forter |
- eftsure |
- Formica AI |
- CertifID |
- mFilterIt |
- Excellerent Technology Solutions |
- Awake Security |
- Ravelin Technology |
- Oxford Biochronometrics S.A. |
- aiReflex |
- Fraud.com |
- Socure |
- RISK IDENT |
- TurnKey Lender |
- Kount |
- NICE Actimize
💼 DataVisor Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Lan Zhang, PhD, MBA joins DataVisor as Director of Fraud Solutions in United States, previously Senior manager, Data Science and Advanced Analytics Fraud at Radial Inc.
- DataVisor hired Lan Zhang, PhD, MBA as the leader of their Fraud Solutions team to drive innovative fraud prevention solutions.
- DataVisor is hiring a Director of Strategic Accounts - US Eastern Region in United States (Remote).
🤝 DataVisor Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- DataVisor partnered with MoData to use AI for fraud prevention in Africa's top financial institutions, already helping a major South African bank with real-time fraud detection.
📈 DataVisor Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
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