Project Description


DataVisor AML Technical Whitepaper: Using AI to Reduce False Alerts and Improve Compliance

As AML fines continue to skyrocket, false positive alerts continue to plague existing AML solutions. The financial institutions can’t seem to find an AML solution that can cut down false positive while reducing false negatives leading to fines. These are all due to the fundamental flaws in the existing transaction monitoring systems.

Read this whitepaper to learn:

  1. The problems why existing TMS systems are not working
  2. How AI, unsupervised machine learning in particular, can help with the problems
  3. How to stay compliant with new AI technology using DataVisor’s AML solution

Download the Whitepaper