Solutions for Every AML Function

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.

Why Customers Choose DataVisor

Why Customers Choose DataVisor
50%
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Decrease in False Positives

Benefit from AI-driven, automated rule tuning and suggestions, elevating rule performance to optimize efficiency and reduce false positives with explainability.
2X
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Increase in Investigator
Operational Efficiency

With extensive automation powered by Generative AI, our solution significantly boosts operational efficiency by triaging alerts, automating manual tasks, and streamlining the filing process.
65%
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Reduction in Total Cost of
Ownership

Gain from a single data integration to our unified fraud and AML platform. Take advantage of our ready-to-use rules and models for rapid deployment, complemented by built-in 3rd party integrations

The DataVisor Difference

The DataVisor Difference
DataVisor AML Illustration 1

Precise Detection Result

Precise Detection Result
Leverage AI-driven rule tuning to minimize false alerts,
complemented by no-code rule configuration and back-testing
for streamline evaluation. Optimize your AML strategies with
precision and ease.

High Operational Efficiency

High Operational Efficiency
Orchestrate multiple alert sources, automated case creation and
content filling. Efficiently balance workloads with automatic case
assignments and ensure timely compliance with configurable
due-date alerts and reports.

Configurable with Governance Support

Configurable with Governance Support

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.

Configurable with Governance Support

Configurable with Governance Support

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.

FREE GUIDE

Dive Deeper into Our AML Solution

Get a detailed insight into our AML tools and
capabilities. Download the solution sheet for an
in-depth exploration
FREE GUIDE
Dive Deeper into Our AML Solution
Get a detailed insight into our AML tools and capabilities. Download the solution sheet for an in-depth exploration

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.

Chuck Subrt
Chuck Subrt
Fraud & AML Research Director from Datos Insights
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.”
Chuck Subrt
Fraud & AML Research Director from Datos Insights

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.

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.

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.