AML programs require risk-based assessments across the entire customer lifecycle. But this is hard to do across siloed internal/external systems and data sources. Few are tightly integrated, creating a pixelated view of risk. As a result, AML teams spend too much time working through unproductive alerts and stitching together insights across multiple systems. But now, there’s a way to bring key pillars of an AML program under one platform.

Download our solution sheet to learn how Feedzai’s AML Suite:

  • Delivers end-to-end protection against AML risks across the customer lifecycle
  • Consolidates risk signals from customer profile data, watchlist screening results, and operational alerts, such as filed SARs, for holistic risk assessments
  • Lowers total cost of ownership of AML programs by delivering four powerful solutions on one cloud platform

Page printed in December 13, 2024. Plase see https://www.feedzai.com/resource/aml-suite for the latest version.