MOUNTAIN VIEW, Calif.: DataVisor, a stand-out provider of AI-powered fraud and financial crime prevention solutions, has been recognized as a Leader, the report’s highest designation, in the latest evaluation of The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025 – with the highest scores possible in nine criteria.

Forrester is a leading independent research and advisory firm that provides objective insights to help organizations make informed technology decisions. The Forrester Wave™ is one of the industryʼs most rigorous and respected evaluation frameworks, offering a transparent comparison of vendor capabilities within critical technology markets.

This Forrester Wave evaluated the 15 most significant AML solution providers based on strategy, current offering, and customer feedback. Regarding DataVisorʼs strategy, the report stated: “The vendorʼs innovation strategy and roadmap are ahead of the competition. They feature AI-assisted alert and case review and report generation, and they use AI and customizable knowledge entity risk graphs to highlight risk indicators.ˮ DataVisor believes this recognition affirms their position as a trusted partner for organizations seeking modern, integrated, and intelligent AML capabilities.

DataVisor received the highest scores possible in criteria crucial to AML performance, including watchlist management and screening, rules-based risk scoring and alerting, support for transaction types, third-party integrations, reporting, innovation, roadmap, community, and supporting services and offerings. We believe these 5/5 scores reflect the breadth and depth of the DataVisor solutions and their ability to meet the operational and regulatory needs of modern organizations.

DataVisorʼs AML solution is purpose-built to support the full compliance lifecycle—from detection and investigation to reporting and resolution. With extensive automation powered by Generative AI, the solution significantly boosts operational efficiency by triaging alerts, automating manual tasks, and streamlining the filing process. The cloud-based platform features a comprehensive dashboard and reporting system that offers in-depth insights into AML alerts, case statuses, and the progress of review teams, enabling enhanced task prioritization with customizable views tailored to different roles.

The Forrester report stated that “The vendor closely follows regulatory changes with improved regulatory reporting features. Watchlist management was better than others, along with third-party integrations and reporting,ˮ and that “The offering is extremely strong in entity risk-score definitions, updates, and management, including on-demand periodic customer watchlist risk rescoring.ˮ

DataVisorʼs unique approach to FRAML, of shared data but not workflows, has caught the eyes of many. By enabling shared data, cross-team collaboration, and streamlined workflows, DataVisor helps organizations reduce total cost of ownership, improve investigation efficiency, and gain a holistic, 360° view of financial crime risk. According to the Forrester report, “The solution is a great fit for organizations that require end-to-end AML tools offering fraud management capabilities…ˮ

“We are honored to be recognized by Forrester as a Leader in AML Solutions,ˮ said Yinglian Xie, CEO and Co-Founder of DataVisor. “We believe this recognition validates our innovation that combines AI, machine learning, strong domain expertise, and the most advanced cloud technologies to combat financial crimes effectively. Our technology helps organizations overcome the limitations of traditional systems by reducing false positives, streamlining workflows, and integrating fraud and AML datasets. As financial crime grows more sophisticated, our mission remains the same: to help our customers stay ahead of threats and regulatory demands with confidence.ˮ

Access the full report

To see why DataVisor was named a Leader, access the full report, “The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025ˮ.

The reprint is available courtesy of DataVisor.

Disclaimer

Forrester does not endorse any company, product, brand, or service included in its research publications and does not advise any person to select the products or services of any company or brand based on the ratings included in such publications. Information is based on the best available resources. Opinions reflect judgment at the time and are subject to change. For more information, read about Forresterʼs objectivity here.

About DataVisor

DataVisor is the most comprehensive fraud and financial crime prevention platform powered by sophisticated AI and modern machine learning capabilities. DataVisor empowers customers to protect against future attacks before they happen by detecting and acting on rapidly evolving fraud patterns in real time. DataVisorʼs adaptable solution and data-driven approach provides businesses with unparalleled protection in an ever-evolving digital landscape. DataVisorʼs award-winning solutions and continuous innovation make them the trusted partner of choice for Fortune 500 companies and leading organizations worldwide, specializing in financial services, banking, credit unions, fintech, and payments.

Fonte: Business Wire