Fundraising Fox

DataVisor

Mountain View, US · Founded 2013 · Delaware corporation · 6 known investors

datavisor.com

DataVisor provides an AI-driven, real-time SaaS platform for fraud detection and anti-money laundering, using machine learning to detect and investigate financial crime across large transaction volumes. It serves financial institutions, payment providers, and large digital businesses.

AI & Machine LearningCybersecurityFintechin /datavisor

Founders & leadership

FY
Fang YuExecutive Officer, Director, Promoter
KF
Kevin FongDirector
JS
Jon SakodaDirector
YX
Yinglian XieExecutive Officer, Director, Promoter
KW
Kai WangDirector

Investors · 6

Reported raises · per SEC filings

Form D private placements
$35.8MraisedDec 2022 · 10 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Kevin FongDirector
  • Caiwei LiExecutive Officer
  • Priya RajanExecutive Officer
  • Yinglian XieExecutive Officer, Director, Promoter
  • Fang YuExecutive Officer, Director, Promoter
  • David YooDirector
  • Tim DragerDirector
  • Kai WangDirector
Offering amount
$40M
Amount sold
$35.8M
First sale
Dec 2022
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
$40MraisedFeb 2018 · 5 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Fang YuExecutive Officer, Director, Promoter
  • Kevin FongDirector
  • Jon SakodaDirector
  • Yinglian XieExecutive Officer, Director, Promoter
  • Kai WangDirector
Offering amount
$40M
Amount sold
$40M
First sale
Jan 2018
Incorporated
Corporation, Delaware, 2013
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.