Anti-Money Laundering

Prevent financial loss and reputational damage and rapidly adapt to new and evolving money laundering tactics and techniques to terminate fraudulent activities in real time.

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Stop Sophisticated Crime Rings Before They Cause Harm

Mule Accounts

Stop money-launderers using stolen or synthetic identities to create fraudulent accounts.

Structuring

Review and analyze networks of transactions to detect and eliminate money launderers.

Layering

Recognize and block fraudsters attempting to mask money flow.

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Fast Detection for Faster Investigations


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Real-Time Signals

Adapts to new and evolving money laundering tactics and techniques; stop fraudulent activities in real time.

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Swift Investigations

Automatically receive detailed analysis on linked accounts and suspicious attributes to accelerate investigations.

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Explainable Results

Bridge the gap between machine learning techniques and compliance requirements with human-understandable reasons.

Products

to Manage the Complete AML Risk Lifecycle

dCube

Complete Fraud Platform

Augmentation and Automation

Catch sophisticated money launderers with the comprehensive fraud management solution that combines unsupervised machine learning algorithms with powerful enterprise workflows. Perform global network detection to holistically reveal money laundering patterns, while lowering false positives and ensuring operational efficiency.

dVector

Managed Fraud Services

Real-Time Detection

Detect hidden networks of money laundering activity with a robust fraud detection solution that combines adaptive machine learning technology and powerful investigative workflows to deliver real-time fraud analytics. Triage alerts effectively, and build a robust AML infrastructure to prevent reputational and financial damage.

Client Success Stories

Application Fraud

Discover how one bank was able to detect 30% more fraud using DataVisor’s fraud solutions.

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Transaction Fraud

Learn how financial institutions are successfully saving millions in the fight against fraud.

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Fighting Fraud with Machine Learning: Stories from the Frontline

5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.

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Resources

Intelligent solutions. Informed decisions. Unrivaled results.

Taming the AML Beast

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Detect, deter, and defeat known and known money-laundering attacks.

AI-powered fraud management solutions have risen up to offer substantive answers to the challenges of pervasive money-laundering, and these new tools and technologies are uniquely capable of detecting even the most sophisticated networks. Discover how your organization can detect attacks, manage…

Keeping Up with Fraud in Digital Banking

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Discover advanced strategies for managing the rapidly-evolving fraud attacks plaguing the modern banking sector.

Innovation is a hallmark of modern finance, and as banking expands online, organizations face intense pressure to defend against massive and rapidly-evolving attacks, while simultaneously preserving frictionless customers experiences, and meeting regulatory requirements. Discover the AI-powered…

Can Your Known Fraud Tools Fight Unknown Fraud?

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Fraudsters have access to the most advanced tools. Proactive AI-powered fraud solutions are the only way to stay ahead.

Learn how your organization can recalibrate its approach to fraud management to successful contend with the rapidly-evolving known and unknown fraud attacks that are testing every sector of the new digital economy.


Disable money-laundering networks.

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