Detect & Report

AML Compliance Solution for complete coverage.

Catching money laundering relies on smart use of data. DataVisor helps you see the full picture of financial crime. It connects the dots across all your data to uncover new patterns of money laundering.

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How it works

AML Compliance with DataVisor

Want to reduce false positives, increase detection rates, and save time? Leverage our AI platform to detect new complex money laundering patterns, tune rules, and file on time.
1. Unified Data Orchestration

Real-time and label-free across first and third-party data sources.

2. Continuous Transaction Monitoring

Comprehensive 360o customer and transaction monitoring

3. AI Analysis

Advanced pattern and anomaly recognition for new emerging tactics using machine learning.

4. AI Triages Alerts

Intelligent, customizable alerts boost productivity and instantly mitigate risk

5. Compliance Reporting

AI Co-pilot and smart automations to generate essential reports for regulatory audits

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What You Get

Comprehensive AML Features

Sanction Screening

  • Sanctions, PEPs, and adverse media screening with continuous monitoring

  • 314a Scanning for both originator and payee

Transaction Monitoring

  • Out of-the-box AML rules

  • No-code rule creation

  • AI-assisted rule suggestions

KYC, CDD, and EDD

  • Flexible CDD and EDD check

  • Third party AML/KYC verification

  • Dynamic risk scoring

Report Filing

  • AI-Generated Reports: SAR narrative generation (AI Co-pilot)

  • Automated SAR and CTR filings

  • FinCen and global filing

Business Intelligence

  • Realtime dashboard

  • Review efficiency and rule efficacy reporting

  • Full audit trail and access control

Case Management

  • Full lifecycle management from alert to case to SAR/CTR

  • Fully customizable views and workflows

  • Full audit trail and access control

Discover the full range of capabilities
Results that Matter

Speed.  Precision.  Scale

100%
Boost in Ops Efficiency
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 solution.
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.
60%
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.

“[DataVisor’s] innovation strategy and roadmap are ahead of the competition.”

Disclaimer: Forrester does not endorse any company, product, or brand and does not advise any person to select the products or services of any company or brand. Information in publications is based on the best available resources. Opinions are subject to change. For more information, read about Forrester’s objectivity here.

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Award-wInning AML SOLUTIONS

Proven Results in Fighting Financial Crime

Recognized by industry experts and praised by happy clients, DataVisor’s solutions deliver superior results.
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How are teams benefiting?

Read about the work that earned DataVisor a leading spot in the industry for fraud detection, monitoring, and decisioning.

  • Streamlined AML processes and full regulatory compliance.

  • Reduced false positives using Al to elevate rule performance and optimize efficiency.

  • Continuous performance tracking for up-to-date insights on rule effectiveness and submission progress.

See how one solution does it all...
Why Datavisor

AML Compliance with DataVisor

Compliance Reporting

Streamline your AML workflow with our all-in-one solution for risk assessment, screening, monitoring, investigation and compliance reporting.

Reduce False Positives

Benefit from AI-driven rule tuning to optimize efficiency and reduce false positives with explainability.

Enhance Review Efficiency

Streamline investigations by centralizing your data in one case management system, offering a 360-degree customer view.

Customized Risk Management

Give your team the flexibility to create custom rules and enhance KYC verifications, effectively tailoring approaches to specific risk profiles.

Track Performance Continuously

Stay up-to-date with insights on rule effectiveness and submission progress to always meet your deadlines.

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Testimonial

Trusted by Leading Firms

"Our engagements with them have proven what a great partner they are. I’m a big advocate with my credit union peers talking about DataVisor. They’ve really earned our business."

Doug Nahas

Chief Operating Officer


Why Robust AML Compliance Matters

Benefits You Need

Without a strong AML solution, your business is vulnerable to serious financial crime. But with DataVisor, you can protect your organization and achieve regulatory compliance with confidence.

Without Robust AML Protection

Reactive Stance

Constantly playing catch-up with money launderers.

Illicit Transactions

Facilitating the flow of illegal funds.

Regulatory Scrutiny

Facing increased attention from regulators.

Hidden Risks

Unaware of the true extent of money laundering activity.

Reputational Damage

Eroding trust with customers and partners.

Financial Losses

Incurring fines, penalties, and lost revenue.

Manual Investigations

Wasting time and resources on inefficient processes.

Inconsistent Compliance

Struggling to meet regulatory requirements.

Vulnerable Operations

Exposing your business to unnecessary risk.

With DataVisor

Proactive Prevention

Stopping money laundering before it impacts your business.

Clean Transactions

Ensuring the legitimacy of financial flows.

Regulatory Confidence

Meeting and exceeding compliance standards.

Actionable Insights

Gaining a clear understanding of your AML risk

Enhanced Reputation

Building trust with customers, partners, and regulators.

Protected Revenue

Safeguarding your bottom line from financial crime.

Automated Efficiency

Streamlining AML processes and reducing manual workload.

Consistent Compliance

Maintaining a robust and reliable AML program.

Secure Growth

Operating with confidence and expanding your business safely.

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