Enhance Your AML Compliance with an End-to-End AI-Powered Platform
Empower your fight against financial crimes with our industry-proof solution, designed to cover the entire AML workflow with full regulatory compliance, minimize false positives, automate processes, and provide a holistic view of risk management.
Solutions for Every AML Function
KYC & Customer Screening
Simplify KYC and customer screening processes using DataVisor’s integrated solutions, including seamless KYC vendor integration for sanction screening, robust Data Studio management for managing internal and external lists, and interactive link analysis tools
Transaction Monitering
Gain access to a comprehensive AML Transaction Monitoring rule package pre-configured with over ten prevalent scenarios, ready to deploy from the start. This setup allows analysts and researchers to effortlessly craft intricate rules within minutes, effectively harnessing their expertise.
Enhance rule efficacy through AI-backed optimizations that suggest novel rules or refine existing ones based on disposition labels, driving heightened detection accuracy. Leverage advanced, explainable modeling solutions to minimize false positives and uncover suspicious patterns, ensuring robust AML compliance.
Customer Risk Rating
Benefit from out-of-the-box risk scorecards or develop your own by setting specific conditions and queries for detailed evaluation of customer risk profiles. Utilize these scores to categorize customers, directing them through tailored flows with customized rules and verification measures, optimizing resource allocation and enhancing precision in risk management.
Leverage risk scores for continuous customer due diligence, automating the process for regular reassessment of risk levels. This system allows dynamic updates and triggers alerts for reviews, ensuring high-risk individuals are scrutinized more frequently.
Smart Investigations
DataVisor seamlessly integrates with leading KYC vendors for sanction screening, such as Dow Jones, offering adjustable matching criteria to fit your requirements.
Integrated List Management via Data Studio: Utilize a robust Data Studio to manage different types of internal or external lists such as mule accounts obtained from dark web through 3rd party.
Interactive Knowledge Graph: Leverage the Knowledge Graph’s interactive search and expand capabilities to amplify linkage analysis investigation efficiency significantly.
Compilance Filing
Simplify compliance with automated data inputs for relevant forms and efficient electronic batch filings for both FinCEN SAR and FINTRAC STR to reduce manual effort and enhance efficiency. Customize your approval process from draft to final filing, ensuring a smooth and compliant reporting cycle.
Dashboard & Reporting
Enhance your operational oversight with DataVisor’s Dashboard, designed for real-time, comprehensive insights. Efficiently manage alert cases, generate performance reports for analysts, and conduct detailed data quality and rule performance analyses. With customizable dashboards, tailor the display of metrics and insights to meet the specific needs of each team member.
DataVisor Named a Leader in
The Forrester Wave™
Anti-Money-Laundering Solutions, Q2 2025
Why Choose DataVisor
100%
Regulatory Compliance
Achieve 100% regulatory compliance while managing customer risk ratings, CDD/EDD, sanction/watchlist screenings, transaction monitoring, case management, and automated SAR filings—all in one platform.
2X
More Efficient
Boost productivity with extensive automation to triage alerts, automate manual tasks, and streamline the filing process–all powered by advanced machine learning and Generative AI.
50%
Less False Positives
Leverage AI to improve rule performance. AI-powered automated rule tuning and suggestions reduces false positives and improves productivity–all with clear explanations for each optimization.
The DataVisor Difference
AML/BSA
End-to-end Process Management
The leading all-in-one platform covers the entire AML lifecycle, from initial customer risk assessment and sanction screening to continuous transaction monitoring and automated SAR filing. The end-to-end functionalities streamline AML processes, ensure full regulatory compliance, and minimize gaps in detection and reporting.
Fraud and AML in One Platform
Integrating fraud prevention and AML compliance into a single platform, means more effective and comprehensive financial crime prevention.
Gen AI
Outsmarting Crime
DataVisor AI Co-Pilot supercharges your AML operations. Automate tedious tasks, optimize rule performance, and gain deeper insights into alerts – all without coding expertise. Make faster, smarter decisions and stay ahead of financial crime with AI-powered productivity and intelligence.
AML Compliance Worth Looking Into
As the demands of AML functions have amplified, deploying the right technology is more critical than ever. With its integration of advanced AI, DataVisor’s modern AML solution offers robust end-to-end capabilities, flexibility, and configurability that can empower organizations to transform their AML practices and adapt to an ever-changing landscape.
Recognized Compliance Standards
Davies endorsed DataVisor for its operational integrity, streamlined AML processes, and robust compliance capabilities, highlighting its effectiveness in addressing financial crime typologies and enhancing operational efficiency for global financial institutions.
Leverage DataVisor's cutting-edge approach to detect new and unknown attacks before damage is done.