AML Transaction Monitoring

Smarter Thinking.Better Technology.Valuable Alerts.

Uncover criminal networks and suspicious patterns of behavior with advanced analytics and profiling.

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Why choose Feedzai

Work On Alerts that Truly Matter to Your Business.

Improved Qualityof Alerts

Assess from a wider set of inputs so that alerts are better aligned with your unique business risks

ScenarioFlexibility

Adjust your AML scenarios and thresholds to align with your organization’s risk tolerance

BehavioralAlerting

Identify behavior that is unusual for each customer and alert on those changes

WhiteBoxExplanations

Get a head start on what to look for with clear explanations given for every alert generated

Feedzai by the numbers

More Accurate Alerts.More Financial Crime Uncovered.

33%

Reductions in alerts at a top global bank.

80%

Non-alerted transactions were confirmed money laundering at a top global bank.

Solution Capabilities

Money Laundering is Complex.Our Solution is Not.

Prevent, detect, remediate and comply with a single cloud-based solution.

AML Scenario Scoring

You are in control with our flexible AML scenarios. Monitor customer behavior to detect anomalous or suspicious activities at an entity or transaction level.

Visual Link Analysis

Identify risky relationships, detect layering patterns, and uncover connections between entities, accounts, and companies that you didn’t even know were there.

Integrated Case and SAR Manager

Stop moving between systems searching for the information you need. Customize workflows, investigate and manage cases, and report suspicious activity all on one platform.

Feedzai Enterprise

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

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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