Anti-Money Laundering

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.

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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

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See our Technology in Action
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