Solution Sheet

AML Transaction Monitoring Brochure

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Overview

Analysts are overworked and overwhelmed by the sheer volume of alerts. Has your compliance team hit a breaking point?

Compliance analysts often spend a significant portion of their time sifting through false alerts and investigating suspicious activity that is either insignificant or not suspicious at all. Feedzai’s Anti-Money Laundering solution helps you gain back control for your team by bolstering transaction monitoring with our advanced technology. Finally reduce high-volume and low-value alerts so you can focus on alerts that truly matter to your business risks.

Download our Anti-Money Laundering product brochure to learn how to:

  • Build customer profiles that distinguish normal behavior from anomalous behavior
  • Identify money laundering and terrorist financing patterns hidden in terabytes of data
  • Triage alerts faster with Feedzai’s Case Manager
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