Transactional behavior analysis
We combine KYC and transactional data to allow compliance managers to better understand their customers’ behavior as a way to optimize their AML compliance efforts
Segmentation / AML alert optimization
We use our proprietary methodology to help clients segment their customers to detect unusual behavior more accurately, reduce false positives, and improve business results.
Business Intelligence
One of our key focuses is leveraging transactional behavioral data to transform compliance departments from a cost center to a business partner.
For ASSIST Users
VisualLake is working around the clock to develop tools that will provide ASSIST users with the additional support, record retention, and migration tools needed in this situation.
Data Visualization for Compliance Managers
We are on a mission to create comprehensive new data visualization and analytics tools that can help Compliance Managers and their team of specialists take their strategy to the next level.