E-books

Taming the AML Beast

A Primer on Machine Learning Technologies for AML

Machine learning has been a hot topic among AML solutions in the recent years. However, do you know the pros and cons of each technology and how machine learning, especially unsupervised machine learning, can help detecting new and unknown money laundering schemes while increasing operational efficiencies?

We’ve developed an e-book that talks about how financial institutions can address some of the shortcomings of existing AML alerting tools to detect the ever more sophisticated money laundering networks.

Read this e-book to Learn:

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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.