Solutions

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

Empower your fight against financial crimes with our industry-proof solution, designed to cover the entire AML workflow with full regulatory compliance, minimize false positives, automate processes, and provide a holistic view of risk management.
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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

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

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

DataVisor Named a Leader in

The Forrester Wave™

Anti-Money-Laundering Solutions, Q2 2025
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.

Why Choose DataVisor

100%
Regulatory Compliance

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.

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.

50%
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.

The DataVisor Difference

AML/BSA End-to-end Process Management

The leading all-in-one platform covers the entire AML lifecycle, from initial customer risk assessment and sanction screening to continuous transaction monitoring and automated SAR filing. The end-to-end functionalities streamline AML processes, ensure full regulatory compliance, and minimize gaps in detection and reporting.

Fraud and AML in One Platform

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.

Gen AI Outsmarting Crime

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.

Platform Capabilities

AML Compliance Worth Looking Into

Next-Gen, AI-Powered End-to-End AML Platform

Revolutionize the Battle Against Financial Crimes: Minimizing False Positives and Enhancing Automation

Download the Solution Sheet
“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.”
Maxim SChuck Subrt, Fraud & AML Research Director, Datos Insightspivakovsky
Fraud & AML Research Director @datos

Recognized Compliance Standards

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.

Stay Updated on Fraud Insights

Leverage DataVisor's cutting-edge approach to detect new and unknown attacks before damage is done.
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