Fight MoneyLaundering and Winwith 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
ImproveDetection
Tune models to learn normal behavior and detect suspicious activity.
EnhanceCustomer Profiles
Leverage Segment-of-One Profiling™ to accurately assess every customer, business, or entity risk.
Reduce FalsePositives
Amend transaction alerting behavior with customer profiling.
Faster Timeto Value
Go live in 4 weeks with ready
to go detection scenarios
and workflows
Choose the Right Solution for Your Company
Feedzai Product Suite
FeedzaiEnterprise
Solution Type
Customizable Solution
Use Cases
Transaction Fraud, AML Transaction
Monitoring, Account Opening
Deployment
Cloud, Hybrid and On-Prem
Activation
3 – 6 months
Machine Learning
Models with customizable
features
Machine Learning
Custom and standard rules
Product Upgrades
Custom, done by client
FeedzaiSolutions
Solution Type
Standard Solution
Use Cases
Transaction Fraud,
AML Transaction Monitoring
Deployment
Cloud
Activation
8 – 12 Weeks
Machine Learning
Model with standard
out-of-the-box features
Machine Learning
Standard rules
Product Upgrades
1x/year, done by Feedzai
“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.