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
Download the Case Study
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.
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.