Built by AML Practitioners. Operated for Financial Institutions.

DATABIV was founded by AML compliance professionals who saw the same problem at every institution: growing transaction volumes, thinly staffed compliance teams, and regulators who expect examination-ready programs regardless of operational pressure.

 We built DATABIV to solve that problem operationally — placing credentialed AML analysts directly into compliance programs and, for institutions ready to scale further, operating entire financial crime functions as an embedded team.

 Our team brings direct AML operations experience across transaction monitoring, SAR production, financial crime investigations, and regulatory examination support. We know how regulators examine these programs because our practitioners have worked in them.

  THE NUMBERS THAT MATTER:

  • Years of direct AML compliance operations experience across our founding team

  • Thousands of alerts reviewed, investigated, and dispositioned across multiple monitoring platforms

  • Scalable analyst deployment: 1 analyst to 100+ as client needs grow

  • Pre-vetted bench of CAMS-credentialed professionals ready to activate in under 10 business days

  • Aligned with FinCEN, OCC, FDIC, Federal Reserve, and FINRA supervisory frameworks

• Rapid deployment capabilities