Solution Sheet

AML Transaction Monitoring Brochure

Download Now

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
Download Now

Related Resources

Money laundering. Fueled by mobster movies and international espionage thrillers, the phrase has a mysterious, exciting edge to it. But as is often the case, the truth is far less appealing than the glitzy Hollywood version. In reality, money laundering is an activity that traps

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

Sign up for our newsletter

Stay up-to-date on Risk Management