Data Sheet

AML Transaction Monitoring

Learn more about how DataVisor uses unsupervised machine learning to reduce false positives and false negatives.

Benefits of Unsupervised Machine Learning:

  1. Reduce costly investigations driven by false alerts, allowing you to focus on investigating truly suspicious accounts.
  2. Spend less time managing rules with global linkage view of bad actors and automatic rule generation powered by unsupervised machine learning.
  3. Detect known and unknown threats for all product types, geographies and people by looking at all events for all accounts.

Download the Data Sheet:

datasheet aml v0