AML Suite: End-to-end. Unified. Scalable. -- The market is saturated with disparate point solutions, performing point-in-time AML tasks. This rigidity inhibits Financial Institutions (FIs) ability to create a robust, unified AML program and manage risk across all stages of the customer lifecycle. To minimize reputational and regulatory damage, Financial Institutions maintain multiple systems – stitching insights across different tools and juggling multiple governance requirements. This increases the total cost of compliance, while their staff spends more time looking for information rather than acting on it. Feedzai’s offering entails four AML solutions in one powerful platform:
AML Transaction Monitoring – Leverage machine learning models for behavioral profiling and alert prioritization to accurately identify suspicious activity – without the noise. Enhance productivity for risk managers with our visual link analysis tool, whitebox explanations, and integrated reporting.
Know Your Customer/Customer Due Diligence – Confidently onboard customers and perform ongoing due diligence using multi-vectored risk signals, such as demographic data, customer screening results, transaction monitoring alerts, and filed SARs. Financial Institutions should no longer be burdened by manual periodic review processes. FIs must be notified so they can manage high risk customers as their profiles change.Our solution gives you the flexibility to choose the data sources most impactful to your business and aggregates insights in one interface for faster decision-making. Our Evolutionary Risk Profiling proactively alerts you on high-risk changes based on interactions throughout the customer lifecycle.
Watchlist Management Customer Screening – Accurately identify customers flagged on global sanctions lists, risk-related watchlists (e.g., PEPs/RCAs), and adverse media – all automatically updated to improve operational efficiency. Maintain flexibility to customize triggers, add internal watchlists, and/or third-party data.
Watchlist Management Payment Screening – Identify potential sanction matches across 110+ watchlists in real-time – assessing originators, beneficiaries, and payment notes. We generate accurate confidence scores and a streamlined alert disposition process through advanced analytics and fuzzy name matching algorithms.
