How to Choose the Right Transaction Monitoring Solution

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Not all anti-money laundering (AML) transaction monitoring solutions are created equally. That’s why it’s important to ask the right questions before investing in a solution, particularly a machine learning system.

Download our two-page guide to learn the 10 essential questions you should ask any prospective AML transaction monitoring solution provider, and how to:

  • differentiate between a basic case manager and one with a risk scoring engine
  • ensure the system you choose provides the three Ss: stability, security, and scalability
  • determine if the system provides decision-making clarity for auditors and regulators
  • know the critical features to look for to implement automatic SAR filings

Download the guide today

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Don’t let outdated, legacy fraud detection solutions cost you.
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 December 12, 2024. Plase see https://www.feedzai.com/resource/transaction-monitoring-solution for the latest version.