About DataVisor
DataVisor is a company based in Santa Clara (United States) founded in 2013 by Yinglian Xie and Fang Yu. DataVisor has raised $94.5 million across 6 funding rounds from investors including CMFG Ventures, NewView Capital and GSR Ventures. DataVisor operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others.
- Headquarter Santa Clara, United States
- Founders Yinglian Xie, Fang Yu
- SectorsFinancial ServicesTechnology
- Website datavisor.com
- Social LinkedIn X Facebook
- Total Equity Funding$94.5M (USD)
in 6 rounds
- InvestorsCMFG Ventures
& 6 more
Funding Insights of DataVisor
DataVisor has successfully raised a total of $94.5M across 6 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $94.5M
- Total Rounds 6
- Investors Count 7
All 6 funding rounds of DataVisor with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2023 | – | Series D | – | – | |
| Dec 2022 | $40M | Series D | – | Brighton Park Capital | |
| Feb 2018 | $40M | Series C | – | Sequoia Capital China | |
| Nov 2016 | – | Series A | – | Security Innovation | – |
| Oct 2015 | $14.5M | Series A | – | New Enterprise Associates, GSR Ventures | – |
| Jun 2014 | – | Seed | – | New Enterprise Associates | – |
7 investors in total: 7 institutional.
Investors in DataVisor
DataVisor has secured backing from 7 investors, including venture fund and institutional investors. Prominent investors backing the company include CMFG Ventures, NewView Capital and GSR Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Corporate-backed venture capital firm focused on fintech, Insurtech, and multiple sectors | – | cmfgventures.com | Madison, United States | |
Venture capital investment firm | – | nvc.vc | Burlingame, United States | |
Early-stage tech startups are invested in by GSR Ventures. | – | gsrventuresglobal.com | Beijing, China | |
Brighton Park Capital is focused on growth equity investments. | – | bpc.com | Greenwich, United States | |
Venture capital investments are offered to startups by NEA. | – | nea.com | Menlo Park, United States | |
Venture capital firm focused on early-stage investments | – | sequoiacap.cn | Beijing, China | |
A community of cybersecurity professionals is facilitated for innovation. | – | security-innovation.org | Wilson, USA |
Investor details for DataVisor
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of DataVisor
40 people are tracked at DataVisor (18 in leadership, 22 in team).
| Name | Role | Group |
|---|---|---|
Yinglian Xie | Co-Founder & CEO | Leadership |
Fang Yu | Co-Founder & CPO | Leadership |
Eugene Tighe | VP, Finance | Leadership |
Steve Knopf | VP, Product | Leadership |
Caiwei Li | CTO | Leadership |
Jeremy Chen | Senior Director Of Product Management | Leadership |
Manik Rana | Director Of Demand Generation | Leadership |
Richard Schak Jr | Director Of Technical Support | Leadership |
Rebecca Lu | Director Of Executive Operations | Leadership |
Greg Fischer | VP of Strategic Account Success | Leadership |
Kuan-Yu Chu | Director Of Engineering | Leadership |
Alex Niu | VP of Marketing | Leadership |
Gloria L. | Director, Customer Success | Leadership |
Hao Li | VP, Customer Success | Leadership |
Wally Wang | Head of Business Development, SE Asia | Leadership |
Jun Zheng | VP Customer Success | Leadership |
Min Pan | Director Of Engineering And Operations | Leadership |
Hongyu Cui | Director Of Data Science | Leadership |
Leo Liu | Senior Software Engineer | Team |
Matthew Harland | Technical Account Manager | Team |
20 more people are available in the full profile.
Complete people profiles for DataVisor
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of DataVisor
3 dated milestones of DataVisor across 10 years, from founding to its latest funding, stage changes and deals.
- Founded DataVisor is founded.
- Funding First funding round.
- Funding Latest funding round, Series D,.
Competitors of DataVisor
DataVisor operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. |
Detailed competitors of DataVisor
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of DataVisor
The website of DataVisor (datavisor.com) receives about 36.6K visits a month.
- Monthly visits36.6K
▼ 7.8% vs previous month
Websites whose visitors overlap most with DataVisor. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| keap.com | 100% | 218.9K | #240,672 | View details | |
| mobikin.com | 100% | – | #222,906 | View details | |
| sift.com | 100% | 121.6K | #243,520 | View details | |
| arkoselabs.com | 100% | 130.5K | #312,185 | View details | |
| pricefy.io | 100% | 680.7K | #833,082 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 33 similar websites and full traffic analytics for DataVisor
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 33 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Datavisor
Complete news archive for DataVisor
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to DataVisor
10 companies that operate in the same segment as DataVisor (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about DataVisor
DataVisor was founded in 2013 and raised its 1st funding round 1 year after it was founded.
DataVisor is headquartered in Santa Clara, United States. It is registered at Santa Clara, California, United States.
Yinglian Xie is the current CEO of DataVisor. They have also founded this company.
DataVisor is a funded company, having raised a total of $94.5M across 6 funding rounds to date.
DataVisor was founded in 2013 in Santa Clara, United States, as a provider of an AI-driven platform focused on fraud prevention and risk management in the financial sector. Solutions are delivered for application fraud, account takeover prevention, financial crime compliance, and policy abuse detection. Specific fraud types addressed include ACH, wire, card, and check fraud. Services are extended to banks, credit unions, fintech firms, and digital payments processors.
DataVisor's top competitors include ComplyAdvantage, Riskified and Quantexa.
DataVisor has 7 investors. Key investors include CMFG Ventures, NewView Capital, GSR Ventures, Brighton Park Capital, and NEA.