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.
Enhance governance by tailoring your case management layout, workflow, and rule adjustment – all supported by a robust audit trail that tracks every modification and detection detail, thereby boosting oversight and accountability.
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.
We considered several vendors, and none could compare to the product innovation, scalability, and performance of DataVisor, which was able to not only meet our expectations for technology and product innovation but reduce our TCO.
DataVisor has demonstrated an unwavering commitment to our enterprise success by seamlessly integrating their risk detection scores into our online-decisioning. Utilizing DataVisor’s innovative machine learning approach and robust fraud prevention platform, we were able to increase our own real-time fraud prevention.
Achieving effective and efficient financial crime frameworks is a major challenge as the world has gotten faster, more digital, and more interconnected. 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.