[Guide] Meet the Next-Generation AML Solution

Transparency, Efficiency and Visual Intelligence in One Platform

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.

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About DataVisor

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.