Feedzai Anti-Money Laundering

You've Built a Great Reputation. We Help You Keep It.

Financial institutions are at an inflection point. Current anti-money laundering solutions rely on rules- and scenario-based techniques that generate ultra-high false positives rates and many manual reviews. These solutions can’t keep pace with the global trends towards more money laundering attempts, increasingly sophisticated layering schemes and more compliance requirements from regulators.

HOW FEEDZAI FIGHTS MONEY LAUNDERING

How can financial institutions meet regulators’ growing demands without dramatically increasing headcount? One way is to invest in technology that exponentially improves alert rates. Feedzai Anti-Money Laundering does this by combining machine learning with insights and automation to provide the visibility and control financial institutions need to quickly adapt to new regulations, so they can stay compliant. For more information, see the product sheet.

Customer Due Diligence

Enable analysts to easily understand the behavior and relationships of all customers. Meet and exceed KYC requirements without increasing customer friction. Reduce manual reviews and focus on the important cases.

Transaction Monitoring

Holistically monitor all payments types across all your business units. Create unique customer profiles to track behavior over time and observe anomalies.

Sanctions Screening

Screen transaction and entity characteristics against lists of sanctions, PEPs, adverse media and more to stop suspicious activity in real time. Machine learning and standard integrations with top third-party products reduce false positives.

AGGREGATED ALERT INVESTIGATION SAVES TIME

VISUAL LINK ANALYSIS TO TRACE MONEY FLOWS

AUTOMATED COMPLIANCE REPORTING REDUCES REPETITIVE TASKS

POWERFUL MACHINE LEARNING TO KEEP YOU COMPLIANT

The only anti-money laundering solution to automatically incorporate all your data and operationalize it. Identity and report even the newest and most obscure money laundering patterns to stay compliant and maintain your reputation.

LEVERAGE HYPERGRANULAR INSIGHTS

Process hundreds of millions of Segment of One™ profiles in real time, across your entire business. Understand precise entity behavior at any point in time. Easily spot and stop fraudulent behavior.

REDUCE RESOURCE NEEDS

With automated SAR and CTR reporting, Feedzai AML automates the repetitive tasks of traditional AML solutions. This helps you assess more cases faster and get your investigations right.

OPERATIONALIZE ALL YOUR DATA

Combine KYC, business, account and payments information with customer risk ratings in one central place for a 360 degree view that lets you review activities and make decisions faster, supported by human-readable Whitebox Explanations.

MONEY LAUNDERING: A GROWING THREAT

Money laundering is evolving quickly to thwart existing rules-based detection capabilities. Criminals use evasion techniques powered by advanced technology. Money laundering schemes now go beyond trafficking, with successfully laundered funds often linked to bribery, influence peddling, corporate crime, or political intrigue. For financial institutions, these emerging threats are challenging to navigate and are compounded by real-time transactions and a fragmented payment market.

Over $800 billion is laundered globally each year.⁵

Money laundering activity increases 11 percent annually.⁶

Fewer than 1 percent of suspected funds are frozen or confiscated.⁷

IT’S NO WONDER CUMULATIVE FINES SINCE 2009 ARE EXPECTED TO

EXCEED $400 BILLION BY 2020

SEE FEEDZAI IN ACTION

Feedzai keeps banks safe from money laundering. We’ll show you how Feedzai Anti-Money Laundering works, in real time.

Learn More

Ebook


Download this ebook to learn how to choose the right machine learning platform to manage risk as you grow.

Ebook


Read this ebook to learn how AML compliance costs the industry too much.

Report


Read this report to learn how the global response to financial crime is failing.

Case Study


Download this case study to learn about a bank's main fraud challenges and the full solution that was deployed alongside the bank’s identity, eligibility and fraud risk verification process.

Webinar


View this on-demand webinar from Feedzai and Aite Group to learn how financial institutions are using machine learning to combat account takeover (ATO) and new account fraud, and why orchestration of authentication is the antidote to ATO fraud.

Ebook


Download this ebook to learn how to build a complete customer view and how machine learning identifies fraud patterns that evade the human eye.
Contact us for a live demo.