Skip to content

Finance

DataVisor

AI-powered fraud and risk management platform using unsupervised machine learning to detect fraud patterns.

What’s good

  • Unsupervised learning
  • New fraud detection
  • Good accuracy

Where it falls down

  • Enterprise only
  • Complex setup
  • Niche market

Features

Unsupervised ML

Fraud detection

Account protection

Transaction monitoring

Alternatives

Others doing the same job

All Finance tools →

Bloomberg · Finance

Large language model trained on Bloomberg's vast financial data corpus for financial NLP tasks and analysis.

Pricing

Bloomberg Terminal subscription ($24,000/year)

Trust 88

Visit

Socure · Finance

AI-powered identity verification and fraud prevention platform used by banks and fintech companies.

Pricing

Enterprise pricing

Trust 86

Visit

Kensho (S&P Global) · Finance

AI analytics and machine learning platform from S&P Global for financial data extraction and analysis.

Pricing

Enterprise pricing

Trust 84

Visit

Feedzai · Finance

AI platform for financial crime detection covering fraud, anti-money laundering, and payment risk management.

Pricing

Enterprise pricing

Trust 84

Visit

Some links on this page are affiliate links, including links that pass through Skimlinks. If you buy through them we may earn a commission, at no extra cost to you. It never affects a tool's placement or score: see our methodology and affiliate disclosure. We currently earn nothing from this particular link.