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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.
DataVisor is the leading fraud and risk management platform powered by transformational AI technology. Using proprietary machine learning algorithms, DataVisor restores trust in digital commerce by enabling organizations to proactively detect and act on fast-evolving fraud patterns, and prevent future attacks before they happen. Combining advanced analytics and an intelligence network of more than 4B global user accounts, DataVisor protects against financial losses and reputational damage across a variety of industries, including financial services, insurance, marketplaces, ecommerce, and internet platforms.