Feedzai is a Quadrant 2022 SPARK Matrix Leader in AML

As the world moves towards a cashless commerce society, securing digital trust at every transaction and for every payment type is critical. That’s why Feedzai’s AML Solution Suite automates risk assessments and compliance from onboarding to ongoing monitoring and remediation. It’s also just one of the reasons Quadrant named Feedzai a Leader in their latest SPARK Matrix report.

Download your complimentary copy of the Quadrant 2022 SPARK Matrix Leader: Anti-Money Laundering report to learn:

  • How Feedzai’s KYC/Customer Due Diligence uses continuous risk profiling and issues alerts when significant customer changes are detected;
  • How Feedzai WLM Customer Screening checks potential and existing customers against global sanctions lists, PEP, RCA, and adverse media;
  • Feedzai AML Transaction Monitoring reduces false positives and increases productivity with intelligent alert prioritization.

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We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.

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Page printed in November 22, 2024. Plase see https://www.feedzai.com/resource/feedzai-is-a-quadrant-2022-spark-matrix-leader-in-aml for the latest version.