Solution Sheet

AML Transaction Monitoring Brochure

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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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Related Resources

Criminals don’t play by the rules and often embrace new technology to exploit gaps in control environments. That’s why they’re able to reap massive profits from fraud and money laundering operations. In their efforts to thwart money laundering and other criminal activities, many financial institutions (FIs) will find their anti-money laundering (AML) programmatic capabilities limited by antiquated legacy systems, many of which are solely rules-based. It’s time for banks and other financial services providers to upgrade their AML programs and embrace machine learning models to augment their existing rules-based approach.

Machine Learning: Rules vs. Models in AML Platforms

What could your firm do with over $2.9 billion? That’s the total amount of fines global regulators imposed on financial institutions in 2018 for non-compliance of anti-money laundering regulations. Learn 5 steps to avoid AML fines and increased regulatory scrutiny.

AML: 5 Steps to Avoid Fines

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