Fight Money Laundering and Win with Feedzai
Current anti-money laundering approaches and solutions produce too many false positives. Financial institutions are finding that sifting through high-volume, low-accuracy money laundering alerts are strenuous on their risk teams. Get the ebook to learn how financial institutions can:
- Build customers profiles that distinguish normal behavior from anomalous behavior
- Move away from legacy defensive SAR filing approaches
- Reduce false positives and increase productivity of your teams by working on alerts that truly pose a risk to your business
Download our Latest AML How-to Guide to Master Best Practices for Protecting Your Bottom Line and Reputation
Anti-Money Laundering
Achieve efficient and accurate AML risk remediation while maintaining compliance. Feedzai's automated risk profiling, watchlist screening, transaction monitoring, and SAR filing adapt to your unique risk tolerance, reducing false positives and streamlining investigations. Learn how Feedzai can augment your AML program.
“It used to take us half a day to connect all the disparate events in a complex fraud scheme, now it takes us 10 minutes.”
David Reid,
Head of Fraud and KYC
Trusted by global financial leaders
48%
Lower TCO
Reduce Ownership Costs
Minimize TCO compared to other leading solutions. Established policy-driven rules and workflows are overlaid with Intelligent AML technology that facilitates effective and adaptive processes throughout the AML journey.
48%
Lower TCO
Reduce Ownership Costs
Minimize TCO compared to other leading solutions. Established policy-driven rules and workflows are overlaid with Intelligent AML technology that facilitates effective and adaptive processes throughout the AML journey.
33%
Reduction in False Alerts
Fewer False Positives
Assessments consider a wider set of inputs for alerts that align with both known and emerging business risk typologies. Read our Mule Detection Guide Here
33%
Reduction in False Alerts
Fewer False Positives
Assessments consider a wider set of inputs for alerts that align with both known and emerging business risk typologies. Read our Mule Detection Guide Here
5
Clicks from alert view to SAR filing
Improved User Experience
Use intuitive visual link analysis to Identify risky relationships, detect layering, and uncover connections between entities, accounts, and companies that would have otherwise gone unnoticed.
5
Clicks from alert view to SAR filing
Improved User Experience
Use intuitive visual link analysis to Identify risky relationships, detect layering, and uncover connections between entities, accounts, and companies that would have otherwise gone unnoticed.
3x
Faster time-to-market
Faster Time-to-Market
Cloud-based, agile data-science environment and flexible APIs enable faster responses to emerging risks, ongoing innovation, and orchestration of disparate systems.
3x
Faster time-to-market
Faster Time-to-Market
Cloud-based, agile data-science environment and flexible APIs enable faster responses to emerging risks, ongoing innovation, and orchestration of disparate systems.
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in December 26, 2024. Plase see https://www.feedzai.com/advancedaml-lp for the latest version.