Reduce false positives and risk while streamlining AML compliance. Download this ebook to learn about:
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Efficient and effective AML monitoring is essential for avoiding steep compliance fines and financial risk. However, research has shown that about 95% of alerts are deemed false positives – and financial institutions waste significant time and resources that should be spent investigating and mitigating high risk activities.
AI is changing the game, enabling risk and compliance teams to detect suspicious activities with efficiency and precision, reducing false positives and manual review time. This ebook provides an in-depth look at the evolving AML landscape, and the role of AI in optimizing rules and increasing efficiency. You’ll also learn how DataVisor’s AI Co-Pilot unlocks the power of AI for effective AML with full explainability, saving financial institutions significant time and resources in their AML compliance efforts, while helping to minimize risk.
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About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.