DataVisor AML Platform is an anti-money laundering compliance solution designed for financial institutions including banks, credit unions, fintechs, digital payment providers, and life insurance companies. It combines machine learning, AI agents, and automation to support AML program operations across the full compliance lifecycle. Key functional areas include: - Sanction Screening: Covers sanctions lists, PEPs (Politically Exposed Persons), adverse media, and 314a scanning for both originators and payees, with continuous monitoring. - Transaction Monitoring: Provides out-of-the-box AML rules, no-code rule creation, and AI-assisted rule suggestions to detect suspicious activity patterns. - KYC/CDD/EDD: Supports flexible Customer Due Diligence and Enhanced Due Diligence checks, third-party AML/KYC verification, and dynamic risk scoring. - Report Filing: Automates SAR (Suspicious Activity Report) and CTR (Currency Transaction Report) filings, including FinCEN and global filing. Features an AI Co-pilot for SAR narrative generation. - Case Management: Provides full lifecycle management from alert to case to SAR/CTR filing, with customizable views, workflows, and full audit trail. - Business Intelligence: Real-time dashboards, rule efficacy reporting, review efficiency metrics, and access control with audit trail. The platform ingests first- and third-party data in real-time for transaction monitoring and customer risk rating. It claims a 60% reduction in false positives, 2x operational efficiency improvement, and 100% regulatory compliance coverage.