Improve AML Efficiency with AI-powered Transaction Monitoring
Reduce compliance costs with advanced automation. Improve accuracy and accelerate decisioning.
AI-powered, but User-driven
Rules-based, AI-powered
Adjust AML scenarios and thresholds to align with risk tolerances. Leverage Feedzai’s industry-leading AI and proven predictive models to solve long standing inefficiencies, not patch over them.
A Complete Customer View
No more moving between systems for the information you need. Customize workflows, investigate and manage cases, and report suspicious activity all on one platform.
Easier Configuration
Built-in workflows to streamline repetitive tasks such as quickly pivoting from alert view to SAR filing. Machine Learning analytics prioritizes alerts while optimizing model performance.
Trusted by global financial leaders
48%
Lower TCO
Reduce Ownership Costs
Minimize TCO compared to other leading solutions. Established policy-driven rules and workflows are overlaid with Intelligent AML technology that facilitates effective and adaptive processes throughout the AML journey.
48%
Lower TCO
Reduce Ownership Costs
Minimize TCO compared to other leading solutions. Established policy-driven rules and workflows are overlaid with Intelligent AML technology that facilitates effective and adaptive processes throughout the AML journey.
33%
Reduction in False Alerts
Fewer False Positives
Assessments consider a wider set of inputs for alerts that align with both known and emerging business risk typologies. Read our Mule Detection Guide here
33%
Reduction in False Alerts
Fewer False Positives
Assessments consider a wider set of inputs for alerts that align with both known and emerging business risk typologies. Read our Mule Detection Guide here
5
Clicks from alert view to SAR filing
Improved User Experience
Use intuitive visual link analysis to Identify risky relationships, detect layering, and uncover connections between entities, accounts, and companies that would have otherwise gone unnoticed.
5
Clicks from alert view to SAR filing
Improved User Experience
Use intuitive visual link analysis to Identify risky relationships, detect layering, and uncover connections between entities, accounts, and companies that would have otherwise gone unnoticed.
3x
Faster time-to-market
Faster Time-to-Market
Cloud-based, agile data-science environment and flexible APIs enable faster responses to emerging risks, ongoing innovation, and orchestration of disparate systems.
3x
Faster time-to-market
Faster Time-to-Market
Cloud-based, agile data-science environment and flexible APIs enable faster responses to emerging risks, ongoing innovation, and orchestration of disparate systems.
Feedzai named a Leader in AML
“Feedzai’s AML solution’s differentiators include granular profiling, visual link analysis and alert optimization. It enables FI’s to enhance productivity through the visual link analysis tools, Whitebox Explanation, and integrated reporting.”
- Quadrant Knowledge Solutions
Quadrant SPARK Matrix for Anti-Money Laundering Solutions, Q2 2023
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
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.
Page printed in December 23, 2024. Plase see https://www.feedzai.com/solutions/aml-transaction-monitoring for the latest version.