DataVisor has been honored with two top awards at the 2025 Fraud & AML Impact Awards by Datos Insights, marking its third consecutive year of recognition. The company was named Best in Transaction Fraud Monitoring and Decisioning Innovation, as well as Best in AML Transaction Monitoring Innovation. The annual awards celebrate the most impactful advancements in fraud and anti-money laundering technology, with winners selected through a rigorous evaluation process assessing innovation, market need, risk mitigation, customer experience, operational efficiency, and scalability. Charles Subrt, Fraud & AML Practice Research Director at Datos Insights, praised DataVisor’s platform for transforming compliance operations. He highlighted the platform’s ensemble detection engine, which combines rule-based logic, supervised machine learning, and proprietary unsupervised machine learning. This integration enables institutions to meet regulatory demands while drastically reducing false positives and uncovering complex, previously hidden threats. Jim Mortensen, Strategic Advisor at Datos Insights, commended DataVisor’s AI agent framework for shifting the industry away from manual, rule-heavy systems. He noted that by embedding intelligent automation across the fraud lifecycle, the platform enhances both efficiency and accuracy, positioning DataVisor as a leader in adaptive, intelligent fraud prevention. Key benefits highlighted in Datos Insights’ reports include: A 60% reduction in fraud through a comprehensive detection approach combining rules, supervised and unsupervised machine learning. A 42% decrease in false positives in AML monitoring, achieved via the AI Rule Tuning Agent, while maintaining full detection of real threats. Real-time risk decisioning at over 15,000 queries per second with sub-100-millisecond latency, enabling secure and scalable real-time payment services. Enhanced investigative efficiency through the Knowledge Graph, a real-time visualization tool that maps entity relationships and transaction flows, eliminating repetitive case reviews. Proactive identification of blind spots by AI agents that analyze rule performance and recommend improvements based on live production data. A 60% reduction in manual effort for filing CTRs and SARs through automated narrative generation and optimized workflows. Yinglian Xie, CEO and Co-founder of DataVisor, expressed pride in the recognition. She emphasized the growing complexity of financial crime and the importance of proactive, AI-driven solutions. “We are committed to delivering cutting-edge capabilities—real-time infrastructure, intelligent AI agents, and advanced unsupervised learning—to help our customers stay ahead of evolving threats and protect consumers, partners, and their businesses,” she said. DataVisor is a leading AI-powered fraud and financial crime prevention platform, trusted by Fortune 500 companies and major players in banking, fintech, payments, and credit unions. Its adaptive, data-driven approach enables organizations to detect and respond to emerging threats in real time. Datos Insights provides specialized intelligence and advisory services to leading financial institutions and technology providers. Its research and consulting support global leaders in risk management, compliance, and innovation.