Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Transvision is an AI-powered financial crime compliance technology company providing cloud-native solutions for financial institutions. Its platform enables customer onboarding and KYC/KYB, sanctions and adverse media screening, transaction monitoring, risk scoring, case management, AI-powered investigations, and automated SAR/CTR reporting. Transvision helps organizations strengthen AML compliance, reduce operational effort, and detect financial crime more effectively through intelligent, explainable, and adaptive technology.

How they describe their product/innovation: Transvision’s Agentic AI Investigations is an intelligent AML investigation solution that uses AI agents to automate and accelerate financial crime investigations. It analyzes alerts, customer and transaction data, and relevant intelligence to build investigation narratives, identify risk patterns, and support investigator decision-making. The solution helps financial institutions reduce manual effort, improve investigation quality, and accelerate case resolution with explainable, AI-driven workflows.

Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed

Credit Union/Community Bank Fit: Credit unions and community banks.

Contacts:

Bus. Dev.: Manu Nagappa (CEO), [email protected], 201-469-1520
Press: Deepesh Mittal (COO), [email protected], 201-469-1520