AI for AML Transaction Monitoring
AI-Powered Transaction Monitoring to Combat Money Laundering
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Trusted by global financial leaders
Industry-leading AI for Transaction Monitoring
AI-powered, Rules-based
Feedzai AI and proven predictive models efficiently solve for adjustable AML scenarios and thresholds that align with risk tolerances.
A Complete Customer View
No more moving between systems. Customize workflows. Investigate and manage cases. Report suspicious activity. Your all-in-one platform.
Easier Configuration
Built-in workflows streamline tasks. Seamlessly pivot from alerts to SAR filing. Machine learning prioritizes alerts and optimizes model performance.
48%
Lower TCO
Reduce Ownership Costs
Minimize TCO compared to other leading solutions. Established policy-driven rules and workflows are overlaid with intelligent AML technology that facilitates effective and adaptive processes.
48%
Lower TCO
Reduce Ownership Costs
Minimize TCO compared to other leading solutions. Established policy-driven rules and workflows are overlaid with intelligent AML technology that facilitates effective and adaptive processes.
33%
Reduction in False Alerts
Fewer False Positives
Assessments consider a wider set of inputs for alerts that align with both known and emerging business risk typologies.
33%
Reduction in False Alerts
Fewer False Positives
Assessments consider a wider set of inputs for alerts that align with both known and emerging business risk typologies.
5
Clicks from alert to SAR
Improved User Experience
Use intuitive visual link analysis. Identify risky relationships. Detect layering. Uncover connections between entities, accounts, and companies that otherwise go unnoticed.
5
Clicks from alert to SAR
Improved User Experience
Use intuitive visual link analysis. Identify risky relationships. Detect layering. Uncover connections between entities, accounts, and companies that otherwise go unnoticed.
3x
Faster time-to-market
Catalyze Cascading Efficiencies
Cloud-based, agile data-science environment and flexible APIs enable faster responses to emerging risks, ongoing innovation, and orchestration of disparate systems.
3x
Faster time-to-market
Catalyze Cascading Efficiencies
Cloud-based, agile data-science environment and flexible APIs enable faster responses to emerging risks, ongoing innovation, and orchestration of disparate systems.
Page printed in May 6, 2025. Plase see https://www.feedzai.com/ai-for-transaction-monitoring for the latest version.