VisualLake is an AML Software and analytics boutique, founded by a team with over 20 years of experience in the field. Currently, our efforts focus on helping the ASSIST user community transition out of the software while keeping compliance historical records. That said, our products and services can help other organizations improve their compliance efforts; we would be glad to show you how.

We are constantly exploring new tools to help compliance managers gain a full view of their clients' transactional behavior, optimize the detection of suspicious activity, and create business opportunities.

Our team has been supporting clients across the globe, providing software tools, services, and a premium customer focus. We act as an ally that helps our clients implement their compliance ideas and projects.