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Build your AML program on advanced AI
Utilize powerful machine learning technology to detect complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny.

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Advanced AI Techniques Combined with Transaction Monitoring

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.

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More Accurate Alerts. More Financial Crime Uncovered.

33%

Reductions in alerts at a top global bank.

80%

Non-alerted transactions were confirmed money laundering at a top global bank.

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Unify Advanced AI and Explainability

Enable your compliance teams to investigate and review decisions. Achieve end-to-end transparency required for auditors and regulators.

AML SCENARIO SCORING

Monitor behaviors to detect anomalous or suspicious activities at an entity or transaction level.

WHITEBOX EXPLANATIONSTM

Provide analysts with human-readable explanations to easily understand the underlying logic of machine learning decisions. Improve transparency and explainability for analysts, managers, and regulators.

VISUAL LINK ANALYSIS

Identify risky relationships, detect layering patterns, and uncover connections between entities, accounts, and companies.

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ONE PLATFORM to
manage financial crime

We apply our innovative technology across multiple solutions to manage fraud and financial crime. Explore our solutions.

LEARN MORE

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Keep up with the latest on financial crime. Discover what our experts have to say.

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Ready to get started?

Drive your growth with us.