DataVisor
Mountain View, US · Founded 2013 · Delaware corporation · 6 known investors
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.
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 TechnologyRule 506(b)
▶$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
▶$40MraisedFeb 2018 · 5 investors · Other TechnologyRule 506(b)
▶$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
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.