DataVisor Earns Top Recognition in Forrester’s Q2 2025 AML Solutions Report
DataVisor, a leading provider of AI-powered fraud and financial crime prevention solutions, has been named a Leader—the highest possible distinction—in The Forrester Wave™: Anti-Money-Laundering (AML) Solutions, Q2 2025. The company achieved the top score in nine key criteria.
Forrester is a globally respected research and advisory firm that equips businesses with objective insights for smarter technology decisions. The Forrester Wave™ report is one of the most stringent evaluation tools in the industry, offering a transparent, comparative analysis of vendor capabilities in key technology areas.
This latest report assessed 15 top AML solution providers based on their current offerings, strategies, and customer satisfaction. In evaluating DataVisor’s strategy, the report noted, “The vendor’s 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.”
DataVisor achieved a perfect score in critical AML criteria, including:
- Watchlist management and screening
- Rules-based risk scoring and alerting
- Support for diverse transaction types
- Third-party integrations
- Reporting
- Innovation
- Roadmap execution
- Community engagement
- Supporting services and offerings
The recognition underscores the strength of DataVisor’s platform in meeting complex regulatory and operational AML demands. The solution is purpose-built to cover the entire compliance lifecycle—from detection and investigation to reporting and resolution—while enhancing operational efficiency through Generative AI.
Its cloud-native platform offers a unified dashboard with advanced reporting features, enabling teams to track AML alerts, case progress, and prioritize tasks more effectively with role-based customization.
The report highlighted DataVisor’s ability to track evolving regulations, stating: “The vendor closely follows regulatory changes with improved regulatory reporting features. Watchlist management was better than others, along with third-party integrations and reporting.” It also praised the platform’s strength in “entity risk-score definitions, updates, and management, including on-demand periodic customer watchlist risk rescoring.”
DataVisor’s distinctive FRAML (Fraud + AML) approach—enabling shared data without shared workflows—has attracted significant attention. By supporting interdepartmental collaboration and integrated views of financial risk, the platform helps organizations cut costs, increase investigation efficiency, and gain a 360° perspective on financial crime.
The Forrester report noted: “The solution is a great fit for organizations that require end-to-end AML tools offering fraud management capabilities.”
Yinglian Xie, CEO and Co-Founder of DataVisor, stated: “We are honored to be recognized by Forrester as a Leader in AML Solutions. We believe this recognition validates our innovation that combines AI, machine learning, domain expertise, and the latest cloud technologies to combat financial crimes effectively. Our mission remains steadfast: to help our customers stay ahead of threats and regulatory demands with confidence.”