DataVisor records 30,743 monthly visits with +104.8% month-over-month growth and Contact for Pricing pricing. IntelleWings records 3,945 monthly visits with +104.7% growth and Contact for Pricing pricing.
AI-powered fraud and AML platform for real-time financial crime detection
AI-powered AML/CFT screening, mule detection and transaction monitoring
| Dimension / Metric | | |
|---|---|---|
| Official Domain | datavisor.com | intellewings.com |
| Pricing Model | Contact for Pricing | Contact for Pricing |
| Monthly Visits | 30.74K (30,743) | 3.95K (3,945) |
| MoM Traffic Delta | +15.73K (+104.8%) | +2.02K (+104.7%) |
| Primary Market & Share | 🇺🇸 United States (65.7%) | 🇦🇪 United Arab Emirates (100%) |
| Direct Visits / mo | 12.18K | 1.67K |
| User Rating | 4.4 | 4 |
| Supported Platforms | Website | Website |
AI-powered fraud and AML platform for real-time financial crime detection
Score events and transactions as they happen with adaptive machine learning models that learn from live outcomes rather than waiting for periodic retraining cycles.
Vera agents build and tune detection strategies, conduct investigations and generate reporting from natural-language instructions, reducing reliance on specialist analysts.
Run fraud prevention and financial crime compliance off one signal layer and link entities across both so money-laundering typologies surface earlier.
Detect coordinated rings, mule accounts and synthetic identities by analysing relationships across accounts, devices, payments and applications rather than isolated events.
AI-powered AML/CFT screening, mule detection and transaction monitoring
Screen customers against a global database of 100+ sanction lists, including OFAC, HMT, UN, DFAT, UAE terrorist lists, FBI and Interpol, with customisable rules and automated reporting.
Real-time politically-exposed-person checks drawing on 1,100+ government sources, covering all PEP levels plus relatives and close associates, with configurable matching patterns.
Keyword-driven searches across 5,000+ tracked sources updated daily, covering all standard AML risk patterns with AI/ML relevance scoring.
AI/ML behaviour profiling, network and relationship mapping, velocity and layering detection and linked-account analysis to identify money-mule accounts in real time.
Purpose-built AI and trusted content for legal, tax, risk and trade professionals
Purpose-built AI and trusted content for legal, tax, risk and trade professionals
Free / Open-sourceAll-in-one protection for your identity, credit, family, and devices
Free / Open-sourceAll-in-one protection for your identity, credit, family, and devices
AI-powered global payments and growth platform for merchants
All-source maritime intelligence powered by Maritime AI™
Global identity verification, KYC/AML compliance and fraud prevention
Global identity verification, KYC/AML compliance and fraud prevention
AI oversight that analyzes every financial transaction, not just a sample
AI oversight that analyzes every financial transaction, not just a sample
AI agents and unified modules for financial crime compliance
AI risk intelligence platform for financial crime and national security screening
AI risk intelligence platform for financial crime and national security screening
Unified KYC, KYB, AML screening and fraud prevention on one no-code compliance infrastructure
Unified KYC, KYB, AML screening and fraud prevention on one no-code compliance infrastructure
Agentic AI for crypto investigations, AML compliance, and payment risk screening
Agentic AI for crypto investigations, AML compliance, and payment risk screening
Turn financial intelligence into business impact
Turn financial intelligence into business impact
AI insurance infrastructure for underwriting, claims and health
AI insurance infrastructure for underwriting, claims and health
