AML Talent and Operations — Deployed in Days, Not Months.

We place credentialed AML analysts, investigators, and SAR writers directly into your compliance program — and operate your entire AML function when you are ready to scale.

Whether you need one analyst activated next week or an embedded team managing thousands of alerts per month, DATABIV delivers credentialed AML professionals aligned to your systems, your workflows, and your regulators. No hiring delays. No procurement bottlenecks. No compliance degradation.

WHAT WE POWER:

  • AML Analyst Staffing — placed in days, on your systems, billing from Day 1

  • Direct Hire Placement — CAMS-credentialed permanent hires in under 2 weeks

  • Managed AML Operations — embedded teams running your alert queue, investigations, and SAR production

  • Surge Capacity & Backlog Remediation — rapid deployment during examinations, volume spikes, or program expansion