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  • 8min read

How AI Technology is Transforming Watchlist Screening and Sanctions Compliance

Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance  professionals, these are familiar headaches with ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Headshot of Ali Adib, principle product manager at Feedzai, for article on Feedzai's secure onboarding solution, Feedzai Orchestration

Secure Onboarding: A 3-pillar Blueprint for the AI Age

Imagine you live in a house where changing the front door lock requires jackhammering the foundation, rewiring the electrical system, ...

Ali Adib

Illustration of different signals coming together for a single view of risk - for Feedzai article on signal convergence

How to Stop Scams with Signal Convergence

Criminals have shifted from directly cracking accounts to coercing account holders through scam attacks. This pivot has two critical outcomes. ...

Stuart Dobbie

Photo of 2 people looking at handheld device - for Feedzai article on crafting an AML Compliance Checklist
  • 7min read

AML Compliance Checklist: A Self-Audit Guide for FIs

When maintaining an effective and regulatorily sound anti-money laundering (AML) program, the stakes are high for banks. Law firm Paul, ...

Nick Parfitt

Illustration for Feedzai blog - sanctions screening challenges and how to combat them
  • 11min read

Sanctions Screening Challenges and How to Strengthen Compliance

The sanctions landscape can be a minefield. You can update your financial institution’s screening system on Friday morning only to ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

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