Anti-Money Laundering Solutions
Uncompromising Compliance, Unparalleled Protection.
Shifting AML risks are increasing workloads beyond what compliance teams can manage. Feedzai’s solutions empower institutions to stay compliant, focus on real threats, and reduce false alerts.
Comply with AML You Can Trust
Simplify compliance with our AI-native solutions. Reduce noise, improve workflows, and let your team focus on what matters.
Trusted by global financial leaders
Prove Compliance
Meet global AML regulations with confidence.
Make Confident Decisions
Leverage AI agents to reduce false positives and focus on the riskiest alerts.
Detect Suspicious Activity Faster
Act on emerging risks and patterns before they escalate.
Scale with Ease
Adapt to new geographies, products, risks factors, and regulations effortlessly.
Protect Reputation
Minimize risk of regulatory fines and brand damage.
Feedzai Rated a Leader in AML Transaction Monitoring
See why Feedzai is named among the Top Vendors for AML Transaction Monitoring in the Liminal Link™ Index. Get insights on its strengths in compliance, customer behavior analysis, and product capability.
Detect and Prevent Money Laundering with Modern AML
Meet regulatory expectations with AI-powered AML that identifies high-risk customers, flags suspicious activity, and reduces operational burden.
AML Transaction Monitoring
Feedzai helps compliance teams identify potential AML and Terrorist Financing patterns using rules and trusted AI to prioritize alerts. This lets investigators focus on high-risk cases, reducing workloads while improving detection accuracy and transparency.
Watchlist Management
Feedzai streamlines sanctions, politically exposed persons (PEPs), and transaction screening. Teams can automate alerts, document decisions, and maintain transparent audit trails to ensure compliance with global regulatory requirements.
Feedzai AML Suite
Learn how the Feedzai AML Suite unifies transaction monitoring, watchlist screening and case management on a single platform. See how it streamlines workflows, enhances compliance, and reduces operational costs.
“Where trust and agility are paramount, this solution delivers cutting-edge, AI-driven protection that unifies fraud and AML defenses.”
— Matt Riley, Jack Henry Vice President and President of Complementary Solutions
Related Insights
FAQ
What is AML transaction monitoring?
AML transaction monitoring is the process of analyzing financial transactions to detect suspicious activity that may indicate money laundering or other financial crimes.
How does Feedzai’s AML solution reduce false positives?
Feedzai’s machine learning models analyze multiple data points across the customer lifecycle, improving detection accuracy and reducing unnecessary alerts that slow down compliance teams.
Can Feedzai’s AML solutions adapt to different regulations?
Yes. Feedzai’s AML Suite is designed to support global compliance requirements, making it easier for institutions to meet local and international regulations.
Does Feedzai include sanctions and watchlist screening?
Yes. Feedzai integrates sanctions, PEP, and watchlist screening into its RiskOps platform, helping institutions block prohibited transactions and demonstrate compliance.
What makes Feedzai different from legacy AML systems?
Unlike static, rules-based systems, Feedzai leverages AI capabilities that continuously learn, adapt, and scale, enabling more efficient compliance and lower operational costs.
What are the key AML regulations financial institutions must follow?
Financial institutions must comply with AML regulations designed to prevent financial crimes such as money laundering and terrorist financing. Key regulations include the Bank Secrecy Act (BSA), the USA PATRIOT Act, the EU’s Anti-Money Laundering Directives, and local regulatory requirements in each jurisdiction. Compliance involves customer due diligence, transaction monitoring, reporting suspicious activity, and maintaining comprehensive records.
Page printed in April 17, 2026. Plase see https://www.feedzai.com/anti-money-laundering for the latest version.