About
Feedzai's Anti-Money Laundering Solution Suite combines cutting-edge machine learning technology and industry experts to help our clients identify money laundering and reveal unknowns hidden in terabytes of data. Our off-the-shelf risk strategies create faster time to value.
This product is intended for
- Chief Compliance Officer
- Anti-Money Laundering Officer
- Anti-Money Laundering Specialist
- Anti-Money Laundering Investigator
- Compliance Officer
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Feedzai's Anti-Money Laundering Solution Suite
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 per business risk policies. - Rapidly Scale. Meet aggressive timelines as you grow and easily add new payment channels.
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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
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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
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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
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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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