DataVisor Revolutionizes AML Compliance with Launch of AI-Powered End-to-End Solution
Amidst increasing regulatory compliance requirements and the growing complexity of financial crime tactics, this essential solution stands out for its ability to cover the entire AML workflow, while fitting seamlessly into customers' current workflows.
- Amidst increasing regulatory compliance requirements and the growing complexity of financial crime tactics, this essential solution stands out for its ability to cover the entire AML workflow, while fitting seamlessly into customers' current workflows.
- The solution integrates with DataVisor’s AI-powered fraud platform natively, offering a unified fraud and anti-money laundering (FRAML) approach.
- DataVisor’s modern AML solution also eliminates the inefficiencies of disconnected processes of legacy systems.
- DataVisor’s AML solution features the following benefits:
Comprehensive End-to-End Solution: End-to-end functionality includes customer risk rating, CDD/EDD, sanction/watchlist screening, transaction monitoring, case management, and automated SAR filing, ensuring streamlined AML processes and full regulatory compliance.