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Working from Home:
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Check out the ZDF news featuring Feedzai’s focus on the wellbeing of our people.
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What Will the
Bank of the Future
Look Like?
Feedzai joins Solarisbank’s at the FinTech Finance Virtual Arena to discuss what it takes to build the bank of the future from scratch.
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Feedzai partners with Solarisbank
Check out how the flexibility of Feedzai’s risk management solution supports scale as Solarisbank grows.
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Future-Proof AML Compliance
Quickly expand to new channels, geographies and payment types. Our platform is made to support your growth — not get in the way.
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Feedzai's Blog
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4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved…
0 Comments13 Minutes
What’s the Secret to Strong AML Compliance? Strong People
The latest figures from the United Nations’ Office on Drugs and Crime paint a stark picture of global anti-money…
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Anti-Money Laundering 101
Anti-money laundering regulations may seem like they’ve been around forever, but that’s not the case. Remember Pablo…
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Introducing the World’s First RiskOps Platform
Change is inevitable. But the exponential rate of change we’ve recently experienced is extraordinary. Considering this,…
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Why Money Mules and Prepaid Cards Work Well for Criminals
Anyone who has ever received a prepaid card as a gift understands how easy it is to lose track of them in a wallet or a…
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The State of AML Transaction Monitoring
There are a number of steps that FIs need to take to prepare their compliance teams and business for advances in…
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AML Changes to Watch in 2021
The anti-money laundering (AML) landscape is changing rapidly in global financial systems with new regulations either…
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How AML Professionals Can Help Stop Human Trafficking
National Human Trafficking Awareness Day is January 11th, 2021. Feedzai has prepared a guide to help AML professionals…
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Create a Culture of Compliance to Boost Growth
In this post, we share the why and how of developing a culture of compliance around anti-money laundering efforts…
Feedzai’s Anti-Money Laundering Platform
Helps Financial Institutions
Improve
Detection
Tune models to learn normal behavior anddetect suspicious activity.
Enchance
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
