AML Product Suite
Flexible. Adaptive. Transparent.
Identify money laundering patterns and reveal unknowns hidden in terabytes of data
Flexible Cloud-Based Packages to Suit
Your Anti-Money Laundering Needs
Faster Time to Value
Go live in 4 weeks with ready to go detection scenarios and workflows
Flexible Solution
Optimized scenarios ready for your workflows in days instead of months
Client Control
Adjust your parameters and thresholds in accordance with your risk appetite
Rapidly Scale
Meet aggressive timelines as you grow and easily add new payment channels
AML Product Suite
AML Transaction Monitoring
Uncover criminal networks and suspicious patterns of behavior with advanced analytics and profiling.
Watchlist Management Transaction Screening
Faster remediation with more accurate alerts from curated global data you can trust.
Watchlist Management Customer Screening
Intelligent customer screening using up-to-date, flexible global sanctions / PEP lists and adverse media.
Feedzai Enterprise
The RiskOps Platform
Our risk management platform protects the world’s largest companies by scoring trillions of dollars’ worth of transactions faster than the human eye can blink.
Feedzai Solutions
Re-Think Your Approach to Risk
Get access to an easy-to-understand scoring system that can quickly assess risk for single- and cross-channel transactions in real time.
