# DataVisor: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 5 judge labels across 2 categories by 4 of 14 models. Page: https://www.gane.ai/index/finance/vendors/datavisor

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 35 | 0% | 3 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 29 | 0% | 2 |

## What the models said for it

- "DataVisor is the industry's leading AI-powered AML and fraud platform" (Muse Glimmer 30B, AML monitoring)
- "FraudNet / DataVisor for compliance-heavy financial use" (Muse Glimmer 30B, Ecommerce fraud)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 1 | 0 | 1 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 1 | 0 | 1 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 1 | 0 | 1 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 2 | 0 | 0 | 2 |

## Sources returned with these answers

The sites and pages cited by the answers that named DataVisor, from 11 of the 11 answers that named it (only the models that return a source list).

### Domains cited

- datavisor.com: 8 (its own site)
- bureau.id: 6
- fraudio.com: 5
- guideflow.com: 4
- knowyourcustomer.com: 4
- fraud.net: 3
- g2.com: 3
- github.com: 3
- paymentbrief.com: 3
- shuftipro.com: 3

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 5
- https://datavisor.com/blog/top-10-aml-platforms-in-2026: 4
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 4
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 3
- https://paymentbrief.com/articles/fraud-prevention-platform-comparison-guarantee-decisioning-risk-scoring: 3
- https://shuftipro.com/blog/best-transaction-monitoring-software: 3
- https://datavisor.com/aml-platform: 2
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 2

## In its own words

What DataVisor's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time. (https://datavisor.com/)
- For: organizations (https://datavisor.com/)
- Customers named: NASA Federal Credit Union, Galileo, One Financial, Affirm, Taskrabbit

## What it publishes

Every page datavisor.com exposes, read 2026-10-05: 616 addresses. By kind, pages and the last 90 days:

- blog: 173 pages, 0 in the last 90 days, latest undated
- case study: 35 pages, 0 in the last 90 days, latest undated
- webinar or virtual event: 58 pages, 0 in the last 90 days, latest undated
- conference or event: 4 pages, 0 in the last 90 days, latest undated
- report or ebook: 62 pages, 0 in the last 90 days, latest undated
- comparison: 2 pages, 0 in the last 90 days, latest undated
- template or tool: 1 pages, 0 in the last 90 days, latest undated
- podcast or video: 31 pages, 0 in the last 90 days, latest undated

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.