Anti-Money Laundering Solution
End-to-end.Unified.Scalable.
Identify money laundering and reveal unknowns hidden in terabytes of data. Off-the-shelf risk strategies for faster time to value.
Brands Trust Feedzai
Why Choose Feedzai
Four AML Solutions.
One Powerful Platform.
Fast Cloud
Deployment
Go live in 4 weeks with ready to go detection scenarios and workflows
Flexible
Configuration
Optimized scenarios ready for your workflows in days instead of months
Precise
Control
Adjust parameters and thresholds in accordance with business risk policies
Rapidly
Scale
Meet aggressive timelines as you grow and easily add new payment channels
Feedzai Offerings
AML Solution Suite
Know Your Customer /
Customer Due Diligence
Customer risk profiling that dynamically evolves from onboarding through ongoing activity.
- Onboard Customer Confidently using Diverse Data Sources
- Dynamically Detect Risk in Customer Profiles
- Reduce Reliance on Periodic Reviews
Watchlist Management
Customer Screening
Intelligent customer screening using up-to-date global sanctions / PEP lists and adverse media. Automated risk-related watchlist updates to alleviate operational burden.
On-demand screening via API to enable full customer lifecycle coverage.
- Enhance Screening Accuracy
- Plug and Play Data Sources
- Automate Watchlist Management
Watchlist Management
Payment Screening
Faster remediation with more accurate alerts from curated global data you can trust. Advanced screening that can be tuned for risk strategy, alert disposition and remediation. Advanced fuzzy matching algorithm and whitelisting capabilities.
- Real-Time Payment Screening
- Fast and Precise Remediation
- Fewer False Positives with More Accurate Alerts
AML Transaction Monitoring
Uncover criminal and suspicious patterns of behavior with advanced analytics and profiling. Omnichannel ready for a broader and deeper risk assessment of customer activity.
Streamlined SAR filing & validation according to regulatory requirements.
- AML Scenario Scoring
- Visual Link Analysis
- Integrated Case and SAR Manager
