Fight Money
Laundering and Win
with Feedzai
Download our Latest AML How-to Guide to Master Best Practices for Protecting Your Bottom Line and Reputation
Download AML How-to Guide
AML How-to-Guide
Build an AML Program with Advanced Machine Learning
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
AML Product Suite
AML Transaction Monitoring
Uncover criminal networks and suspicious patterns of behavior
with advanced analytics and profiling
WLM Transaction Screening
Faster remediation with more accurate alerts from curated
global data you can trust
Feedzai’s Anti-Money Laundering Platform
Helps Financial Institutions
Improve
Detection
Tune models to learn normal behavior and detect suspicious activity.
Enhance
Customer Profiles
Leverage Segment-of-One Profiling™ to accurately assess every customer, business, or entity risk.
Reduce False
Positives
Amend transaction alerting behavior with customer profiling.
Faster Time
to Value
Go live in 4 weeks with ready
to go detection scenarios
and workflows
Choose the Right Solution for Your Company
Feedzai Product Suite
“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
Feedzai by the numbers
Detect Complex Money Laundering Typologies with Highly Accurate Alerts
33%
Reductions in alerts at a top global bank.
80%
Non-alerted transactions were confirmed money laundering at a top global bank.