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.
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.
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.
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 platform.
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.
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.
Integrating fraud prevention and AML compliance into a single platform, means more effective and comprehensive financial crime prevention.
DataVisor AI Co-Pilot supercharges your AML operations. Automate tedious tasks, optimize rule performance, and gain deeper insights into alerts – all without coding expertise. Make faster, smarter decisions and stay ahead of financial crime with AI-powered productivity and intelligence.
Get detailed insights into AML tools and capabilities. Download the solution sheet for an in-depth exploration.
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.
Fraud & AML Research Director
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.
Davies endorsed DataVisor for its operational integrity, streamlined AML processes, and robust compliance capabilities, highlighting its effectiveness in addressing financial crime typologies and enhancing operational efficiency for global financial institutions.