Top 18 Vendors for AML Transaction Monitoring

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Feedzai Named a Leader in Anti-Money Laundering

The Liminal Link™ Index Calls Feedzai’s AML Solution ‘Exceptional’ in Several Categories

Feedzai is proud to be named a top AML vendor that meets customer demands for automated monitoring, compliance, and fraud detection capabilities.

Why does Feedzais’s solution place in the Top 18 from a pool of 70 vendors? The Liminal Link™ listed our platform as “exceptional” in several key categories, including

  • Value for Money: The report notes that customers have a strong sense of our platform’s value that delivers a comprehensive suite of products for future needs.
  • Future Product Capability for AML: The platform delivers essential verification KYC/CDD services across the customer lifecycle.
  • Future Product Capability for Fraud: Our fraud prevention solutions employ device risk scoring, location intelligence, and social engineering and scam detection.

Read the report to learn how our platform delivers a holistic view of customer behavior and a positive return on investment.

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Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.

We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.

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Page printed in January 21, 2025. Plase see https://www.feedzai.com/resource/top-18-vendors-for-aml-transaction-monitoring for the latest version.