
Datavillage is a secure data collaboration platform that empowers organizations to combat fraud and anti-money laundering (AML) challenges. By leveraging AI agents, the platform enables payment service providers to detect and respond to threats in real-time while ensuring sensitive data remains protected. With a focus on shared intelligence, Datavillage enhances investigations by connecting internal and external data sources, allowing for faster decision-making and reduced false positives. The company positions itself as a leader in the financial crime detection space, catering to the needs of institutions looking to streamline their fraud response processes.

Datavillage is a secure data collaboration platform that empowers organizations to combat fraud and anti-money laundering (AML) challenges. By leveraging AI agents, the platform enables payment service providers to detect and respond to threats in real-time while ensuring sensitive data remains protected. With a focus on shared intelligence, Datavillage enhances investigations by connecting internal and external data sources, allowing for faster decision-making and reduced false positives. The company positions itself as a leader in the financial crime detection space, catering to the needs of institutions looking to streamline their fraud response processes.
What they do: Confidential data collaboration platform for secure analytics and Trusted AI focused on fraud, AML, and real-time risk intelligence
HQ: Leuven and Brussels, Belgium
Founders: Frederic Lebeau and Quentin Felice
Team size: Approximately 14 employees
Funding (reported): Pre-seed round in Jan 2021; reported total funding USD 1,210,000
Financial crime detection (fraud, anti-money laundering) and real-time risk intelligence across siloed sensitive data
2019
Data collaboration / AI for financial crime detection
1210000.00 USD
Pre-seed round reported in January 2021