Transvision STAR AI is an autonomous AML investigation engine that runs 152 intelligent checks — delivering a complete, auditable investigation in under five minutes.

Features

• Offers end-to-end autonomous investigations across KYC, sanctions, transactions, UBO, and network analysis — in under five minutes
• Delivers ML risk scoring with explainability and LLM-generated SAR narratives — audit-ready from day one
• Cuts false positive rates from ~90% to under 30%

Who's it for?

Banks, credit unions, MSBs, fintechs, and payment providers.

Headquartered in NJ. Founded in 2023.