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 Monitoring

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.

Compliance 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.
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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. 

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.

FREE GUIDE

AML Compliance Worth Looking Into

Get detailed insights into AML tools and capabilities. Download the solution sheet for an in-depth exploration.

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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.

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Chuck Subrt, Fraud & AML Research Director, Datos Insights

Fraud & AML Research Director

See what DataVisor can do for you

Learn how our state-of-the-art AML solution not only guarantees regulatory compliance but also places you ahead of the curve in financial crime prevention. Let's embark on a journey toward a safer, more compliant financial future.

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