VisualLake started as an incubator of analytics and data visualization for the Anti-Money Laundering industry. Currently, our efforts are focused on developing solutions for the community of ASSIST users.

Our team is 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 in the AML industry for over 20 years, providing software tools and supporting clients in their efforts to comply with transaction monitoring and KYC regulations across the globe.

We have a team of developers and data scientists dedicated to creating custom tools that combine KYC and Transactional data for compliance and business intelligence purposes.