The Identity Technologist

Datavisor — AML & Financial Crime Vendor Profile | The Identity Technologist

Unsupervised machine learning for fraud and AML at

Unsupervised machine learning for fraud and AML at scale. Category: AML & Financial Crime. Headquarters: USA. Founded: 2013. Funding: Private ~$98M. Regions served: NA, EU, APAC. Certifications: SOC2, ISO 27001. Capabilities: txn_mon, fraud_score, aml, device_intel, bot_detect, api.

Read the full article on The Identity Technologist