AML Product Suite

Flexible. Adaptive. Transparent.

Identify money laundering patterns and reveal unknowns hidden in terabytes of data

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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.

Enhance Screening Accuracy Example
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.

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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.

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See our Technology in Action

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