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How AI is Transforming AML Efficiency for a Leading Financial Institution

AI Rule Tuning in AML: Smarter Detection, Less Effort

A mid-sized financial institution was stuck with legacy systems, siloed teams, and too many false positives. Sound familiar?

The Challenge

Legacy AML systems were slowing this institution down. Every rule change meant waiting on developers. False positives flooded queues. Analysts were stuck in reactive mode, unable to adapt quickly to emerging risks.

With DataVisor’s AI Rule Tuning, they achieved:

  • 42% fewer false positives (without sacrificing true positives)
  • 100% True positive retention
  • Rapid Impact in just 3 days

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

The Solution

AI Rule Tuning from DataVisor.
Built into our unified FRAML platform, this solution puts AI at the core of your compliance strategy—helping analysts work faster, smarter, and with greater accuracy.

With intelligent suggestions, real-time testing, and no-code workflows, the system continuously learns and adapts—so your rules keep pace with real-world risk.

Download the Case Study

Learn how AI-powered rule tuning delivered measurable improvements in efficiency, accuracy, and team agility.

Interested in AML Compliance?

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

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.

Winning the Fight Against Fraud and AML Year After Year