Enhance Your AML Compliance with an End-to-End AI-Powered Platform

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 anGain 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.d external lists, and interactive link analysis tools

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 updates and triggers alerts for reviews, ensuring high-risk individuals are scrutinized more frequently.

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.

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

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.