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The 2024 Datos Impact Awards: Best Joint AML & Fraud Transaction Monitoring Innovation

Read about the work that earned DataVisor the top spot in the industry for Joint AML & Fraud Transaction Monitoring Innovation.

  • Drastically reducing false postives and losses
  • Breaking down the Fraud-AML silo
  • Saving time for analysts with advanced automation
  • and much more…see real-world results in the case study

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 75%Savings on AML Solutions
  • 50%Less False Positives
  • 60%Less Manual Work

Key Insights in the Case Study

  • Proactive Fraud AML Defense
    Discover how top institutions are using DataVisor’s unified platform to predict and prevent emerging fraud and AML threats before they escalate, improving response times and reducing losses.
  • Data-Driven Decision Making
    See how combining fraud and AML processes enables faster, more accurate decision-making by offering a holistic view of financial crime, enhancing the quality and speed of investigations.
  • Regulatory Mastery
    Learn how organizations are ensuring full global compliance by automating complex reporting across multiple jurisdictions, including Canadian STR and global GoAML, to stay ahead of ever-evolving regulations.
  • Operational Efficiency Breakthroughs
    Understand how DataVisor’s platform drastically reduces false positives and manual workload, leading to optimized workflows, cost savings, and increased productivity across fraud and AML teams.
Datos 2024 Impact Award AML_Case Study_Featured Image|Datos AML Impact Award 2024 Case Study- Thumbnail||Winning the fight against Fraud and AML_Year after Year_ Datos Insights Awards 2024|Winning the fight against Fraud and AML_Year after Year_ Datos Insights Awards 2024

Interested in AML Compliance?

Don’t miss the Datos Case Study on DataVisor’s gold medal-winning AML platform.

Winning the Fight Against Fraud and AML Year After Year

About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.