The Challenge
Financial institutions must block sanctioned or high-risk transactions without disrupting legitimate payments. Teams face high alert volumes, false positives, fragmented watchlists, and regulatory pressure, while outdated processes increase exposure to AML/CFT risks and penalties.
They must balance:
- Reducing false positives without missing threats
- Real-time screening for instant payments and compliance
- Auditability and transparency
- Seamless integration with existing systems
The Solution
Feedzai’s Transaction Screening provides accurate, real-time compliance screening powered by holistic matching and dynamic global data. Built for scalability and transparency, it helps banks and payment institutions stay ahead of sanctions and regulatory demands.
Key benefits:
- Reduce false positives with smarter watchlist matching
- Ensure real-time screening for real-time payments
- Streamline analyst workflows across multiple payment interfaces
- Offer regulators full transparency with explainable decisions
- Tailor risk policies to minimize exposure per region and payment types
Ready to eliminate false positives and simplify global compliance?