Intelligence center E-books

[Guide] Meet the Next-Generation AML Solution

Download our guide to learn how to:

  • Reduce false positives by 50% with machine learning and fuzzy matching
  • Investigate smarter with linkage analysis
  • Harness internal and third-party digital data
  • Prioritize cases effectively and zero in on what matters
Learn How to Fight Money Laundering

Money laundering costs financial institutions $14.21 billion in 2020 and poses a huge socioeconomic risk to your business and your customers. But legacy solutions are slow and lead to high false positives because they fail to harness data for accurate detection. In this guide, you’ll learn about innovations in AML technology that boost detection, while saving you time and effort.

Meet the Next-Generation AML Solution

Ideal for fraud leaders


  • Learn how to monitor for money laundering while still complying with regulation
  • Discover the capabilities of an AI-powered AML and how it detects fraud
  • See the common gaps AML solutions have and how an AI solution fills them
DataVisor fraud tracking

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.