Solution Sheet

AML Transaction Monitoring

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Increasing regulatory pressures and public scrutiny are forcing FIs to reform their technology. Illicit activities routinely evade detection as outdated technologies lack precision in their analysis. Analysts and compliance officers are unable to construct clear views of clients and their activity, forcing them to spend more time gathering data and sifting through numerous false positive alerts instead of conducting investigations.

Feedzai’s AML Transaction Monitoring solution enables analysts and compliance officers to focus their efforts and time more strategically.

Download our solution sheet to learn how Feedzai’s AML Transaction Monitoring solution:

  • Offers decision transparency to explain why decision were reached to regulators;
  • Combines rules-based and behavior-based alerting to flag suspicious behaviors;
  • Enables analysts and compliance officers to focus attention on higher-risk cases.

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