AML/FRAML Platform
by DataVisor · Financial crime and fraud · Mountain View, United States
Financial crime compliance and money laundering detection
About DataVisor
AI-native real-time fraud detection and AML decisioning platform for financial institutions.
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Also by DataVisor
- Fraud & Risk Platform: Unified AI-native real-time decisioning engine for fraud and AML prevention across the customer lifecycle.
- AI Agents: Conversational AI agents for fraud detection, AML compliance, investigation, and reporting.
- Account Onboarding Solution: AI-powered customer onboarding that safely approves good customers while detecting synthetic identity and application fraud.
- Account Takeover Prevention Solution: Real-time detection of account takeover fraud using behavioral analysis and device fingerprinting.
- ACH and Wire Fraud Solution: Real-time fraud prevention for ACH, wire transfers, and real-time payment transactions.
- Card Fraud Solution: Protection against credit, debit, and gift card fraud.
More in this category: AML, KYC and fraud detection software.
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