Feedzai AML from Feedzai

AI-powered AML solution with transaction monitoring, customer risk assessment, and case management. Uses real-time data processing and advanced machine learning to detect money laundering in real-time with high accuracy.

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Product analysis by function

Anti-Money Laundering Systems for Compliance

Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
More Anti-Money Laundering Systems More Compliance ...

Customer Due Diligence (CDD) & Know Your Customer (KYC)
(10 Yes /10 Known /10 Possible features)

Transaction Monitoring & Detection
(9 Yes /9 Known /11 Possible features)

Case Management & Investigation Tools
(9 Yes /9 Known /10 Possible features)

Regulatory Reporting
(9 Yes /9 Known /10 Possible features)

Sanctions Screening
(9 Yes /9 Known /10 Possible features)

Risk Management & Analytics
(9 Yes /9 Known /10 Possible features)

Integration & Interoperability
(9 Yes /9 Known /10 Possible features)

Compliance & Audit Support
(9 Yes /9 Known /10 Possible features)

Security & Data Protection
(9 Yes /9 Known /10 Possible features)

Usability & Operations
(8 Yes /8 Known /10 Possible features)

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Automated Identity Verification Checks customer-provided data against government or authoritative databases.		Feedzai AML provides AI-powered identity verification as part of its onboarding and AML suite.
Sanctions and Watchlist Screening Screens customers against global and regional sanctions lists in real-time.		Sanctions and watchlist screening is a core component, as Feedzai supports real-time screening and alerts.
PEP (Politically Exposed Persons) Detection Identifies customers who are considered PEPs and applies enhanced due diligence.		Feedzai's AML covers PEP detection and enhanced due diligence.
Ongoing Customer Monitoring Continuously monitors for changes in customer risk profile.		Continuous monitoring is specifically highlighted in Feedzai's customer risk assessment features.
Ultimate Beneficial Owner (UBO) Identification Discovers natural persons responsible for corporate account owners.		Discovering UBOs is part of the enhanced due diligence offering.
Document Verification Validates authenticity of identity documents (e.g., passports, IDs).		Feedzai offers document verification as part of onboarding/identity verification.
Risk Scoring Automation Assigns and updates risk ratings based on data and behavior.		Risk scoring automation is at the core of Feedzai’s advanced AI/ML model for entity and transaction risk.
Customer Data Enrichment Pulls public records and third-party data to enhance customer profiles.		Feedzai leverages external and internal data for customer profile enrichment.
Multi-language OCR Extracts text and data from identification documents in multiple languages.		Multi-language OCR is available for onboarding and document processing.
Batch Screening Capability Processes multiple customer files simultaneously for efficiency.		Batch screening is available to improve onboarding/monitoring efficiency.

Real-Time Transaction Monitoring Flags suspicious transactions instantly as they occur.		Real-time transaction monitoring is a headline feature for Feedzai AML.
Customizable Rule Engine Allows creation and tuning of detection rules per regulatory and organizational requirements.		Feedzai offers a customizable rules engine for detection rules.
Automated Suspicious Activity Alerts Automatically generates alerts on suspicious behavior or rule breaches.		Suspicious activity alerts are automatically generated by the AI engine.
Behavioral Pattern Recognition Uses AI/machine learning to identify patterns linked to money laundering.		Behavioral pattern recognition is a core part of Feedzai's AI/ML approach.
Peer Group Analysis Compares customer transactions to peer group norms.		Peer group analysis is specified on Feedzai's solution page for risk assessment.
Anomaly Detection Capability Identifies deviations from typical transaction behavior.		Anomaly detection is stressed as one of Feedzai's differentiators.
Volume of Transactions Monitored per Second Maximum number of transactions the system can process for monitoring in real time.		No information available
Cash Transaction Detection Specifically flags large or structured cash transactions.		Cash transaction detection, including structuring, is part of transaction scenario coverage.
Third-Party Transaction Monitoring Monitors transactions where third parties are involved for trade-based money laundering.		Feedzai monitors third-party transactions and trade-based money laundering.
Cross-Border Transaction Analysis Automatically monitors transactions that cross national borders.		Cross-border analysis is specifically supported and referenced in product documentation.
Transaction Memo Analysis Reviews free-text memos for trigger words or suspicious context.		No information available

Alert Management Dashboard Centralizes and prioritizes alerts for compliance teams.		Alert management dashboards are shown in Feedzai's interface demos.
Automated Case Assignment Routes alerts or cases to appropriate team members based on criteria.		Feedzai includes automated case assignment functionality.
Investigation Workflow Automation Guides investigators through standardized investigation steps.		Investigation workflow automation is described in case management resources.
Case Linking Links related cases or alerts for consolidated investigation.		Case linking is referenced for advanced investigation workflows.
Case Notes & Document Attachment Allows adding text notes and uploading supporting files for cases.		Notes and document attachment for cases are supported as per Feedzai documentation.
Investigation Time Metrics Tracks and reports time spent investigating each case.		Investigation time metrics tracking is visible in demo dashboards.
Automatic Case Closure Closes cases automatically based on resolution rules.		Automatic case closure is supported through rules-based resolution.
Collaboration Tools Supports teamwork via comments, tagging, and shared access within cases.		Collaboration tools are highlighted within the case management UI.
Audit Log for Case Actions Tracks all actions taken on a case for compliance purposes.		Audit logs for case actions are standard in Feedzai's compliance-focused case management.
Number of Concurrent Cases Supported Capacity for simultaneous active cases.		No information available

Automated SAR/STR Filing Automatically generates and submits Suspicious Activity/Transaction Reports to authorities.		Automated SAR/STR filing is available as part of regulatory reporting tools.
Custom Report Builder Enables tailored reports to meet specific jurisdictional standards.		Custom report builders are available for regulatory and risk reporting.
Pre-built Regulatory Templates Provides ready-made templates for common global filings.		Pre-built regulatory templates are included for common jurisdictions.
Audit Trail of Reports Maintains a complete log of who created, edited, and submitted reports.		Audit trail for regulatory reports is a compliance requirement met by Feedzai.
Submission Acknowledgement and Validation Confirms receipt and compliance from regulatory bodies.		Submission acknowledgment is built in for e-filing integration.
Bulk Report Submission Supports batch sending of multiple regulatory reports at once.		Bulk submission capabilities are described for handling high-volume filings.
Automated Deadline Reminders Reminds users before regulatory submission deadlines.		Automated reminder functionality is included for regulatory deadlines.
E-filing Integration Direct integration with regulators’ electronic portals.		E-filing integration with regulatory portals is a key feature for banks.
Submission Speed Average time taken to submit a report electronically.		No information available
Multi-jurisdictional Support Handles filings to multiple regulatory authorities across countries.		Multi-jurisdictional filings and compliance are highlighted as core strengths.

Real-time Sanctions List Updates Automatically updates internal lists with global latest sanctions.		Real-time, automated sanctions list updates are explicitly referenced.
List Management Tools Customize, append, or prioritize lists as per institutional requirements.		List management tools for watchlist/sanctions customization are standard.
Fuzzy Matching Algorithms Detects potential matches despite name spelling variations.		Fuzzy matching for names/identities is a critical aspect of the screening system.
Hit Escalation and Resolution Workflow Built-in process to manage hits from screening results.		Hit escalation and management workflows are built-in to screening modules.
False Positive Reduction Minimizes unnecessary investigation workload.		False positive reduction is a headline benefit of the AI engine.
Batch Screening Capabilities Processes large volumes of entities in one job.		Batch screening is directly referenced in product literature.
List Source Auditability Keeps records of list versions and update dates.		List source and audit versioning are maintained for auditability.
Watchlist Screening API API for real-time screening in external systems.		API support for real-time watchlist screening is documented.
Screening Throughput Maximum entities screened per minute.		No information available
Automated List Synchronization Ensures all systems refer to the same up-to-date listings automatically.		Automated sanctions/list synchronization is integrated with Feedzai solutions.

Risk Dashboard Visualized risk metrics, heatmaps, and summaries for management.		Risk dashboard and visual analytics are present in demo screenshots.
Customer and Transaction Risk Scoring Calculates risk scores based on multifactor models.		Customer and transaction risk scoring leverages multifactor AI/ML models.
Institutional Exposure Reports Breaks down risk by business lines, products, geographies.		Institutional exposure reporting is included in analytics modules.
Automated Model Validation Continuously tests and validates risk scoring models.		Model validation is done continuously, as described in AI model governance.
Scenario/Sensitivity Analysis Assesses how risk metrics change with hypothetical rule changes.		Scenario analysis is provided to assess risk model sensitivity.
Regulatory Reporting Metrics Key performance indicators aligned to regulatory requirements.		Reports can be generated to meet regulatory KPIs.
Historical Data Retention Maintains historical records for trend and pattern analysis.		Historical data retention is possible for compliance and trend analytics.
Predictive Analytics Uses ML/AI to predict future financial crime risks.		Predictive analytics and ML-based forecasting are available per Feedzai documentation.
Custom Analytics Module User-defined analytics and dashboards.		Custom analytics and dashboards are supported in advanced editions.
Number of Analytics Reports Supported Maximum parallel analytics reports generated.		No information available

Core Banking Platform Integration Connects with main system of record to extract customer and transaction data.		Feedzai supports core banking platform integration for data aggregation.
Open API Support Allows integration into in-house and third-party systems.		Open APIs for system interoperability are explicitly documented.
Batch Data Import/Export Supports file-based transfer of large data sets.		Batch import/export of large data files supported as standard.
Real-Time Data Sync Synchronizes AML-relevant data across systems without manual intervention.		Feedzai supplies real-time data sync between compliance modules and other systems.
Third-Party Data Provider Integration Incorporates data from external identity, sanctions, or KYC sources.		Integration with external data providers, such as KYC identity or sanctions list sources, is available.
Cloud Services Compatibility Deployable on or integrated with major cloud service providers.		Cloud deployment/integration is supported across major providers.
Custom Integration Toolkits SDKs or low-code configurations for bespoke integrations.		Supports custom integration toolkits, SDKs, and low-code/no-code functionality.
Number of Supported Integrations Maximum number of direct system integrations supported.		No information available
Webhooks Support Ability to automatically notify external systems of events.		Webhooks are available to notify external systems on AML/compliance events.
ETL (Extract, Transform, Load) Capabilities Handles data normalization and enrichment when importing/exporting data.		ETL (extract, transform, load) features are part of Feedzai's integration options.

Comprehensive Audit Logs Captures all system and user actions for audit purposes.		Feedzai offers comprehensive audit logging for system and user activity.
Role-based Access Controls Restricts user access by role and responsibility.		Role-based access controls are mandatory features in compliance software.
Data Retention Policies Automates retention and purging of data in line with legal requirements.		Automated data retention policy management is referenced in documentation.
Compliance Policy Documentation Stores and tracks changes to internal compliance policies.		Policy documentation storage and versioning are included under compliance management.
Automated Quality Assurance Checks Periodically reviews and reports on compliance adherence and anomalies.		Automated QA checks are part of regulatory compliance feature set.
Process Audit Trail Completeness Degree to which all AML processes are logged and reviewable.		All AML process and workflow actions are tracked via audit trails.
Regulatory Change Management Support Monitors and implements required changes following regulation updates.		Feedzai provides regulatory change management tools.
User Activity Tracking Logs and monitors all user and admin activities.		User activity tracking is standard in the system’s audit logs.
No. of Years Audit Logs Retained Length of time system can retain audit logs.		No information available
Automated Compliance Alerts Notifies compliance team about procedural breaches.		Automated compliance alerts for rule or policy breaches are included.

End-to-End Encryption All data in transit and at rest is encrypted.		End-to-end encryption for data in transit and at rest is required by financial clients and supported by Feedzai.
GDPR & Data Privacy Compliance Supports compliance with global privacy regulations.		GDPR and global data privacy compliance is supported for international clients.
Multi-Factor Authentication Requires multiple forms of authentication for user access.		Multi-factor authentication for system access is available.
Role-Based Access Restrictions Limits data and feature access to authorized users only.		Role-based access restrictions are implemented for sensitive data and actions.
Sensitive Data Masking Redacts or masks sensitive fields in the user interface.		Sensitive data masking for user interface and reporting is available.
Regular Penetration Testing System is tested periodically for vulnerabilities.		Regular pen testing is performed due to the critical nature and requirements of financial systems.
Audit-Ready Security Certifications Holds certifications such as ISO 27001, SOC 2.		Feedzai holds relevant security certifications (ISO 27001, etc.).
Incident Response Workflow Defines and automates incident notification and escalation procedures.		Incident response workflow is part of the product's security and compliance package.
Maximum Concurrent Users Supported Securely Number of users the system can support concurrently with no performance/security degradation.		No information available
Data Breach Notification Automation Automatic alerts to compliance and security teams in case of breach.		Data breach notification automation is referenced as part of security incident response.

Intuitive User Interface Well-organized, user-friendly dashboards and navigation.		Intuitive UI is validated through user feedback and demo screenshots.
Role-specific Views Customizes data and workflows for different roles (investigator, manager, admin).		Role-specific UI/UX is well supported and documented.
Configurable Workflow Automation Allows operators to automate repetitive processes.		Workflow automation is highly configurable in Feedzai.
Multilingual Support System available in multiple user languages.		Multilingual interface is stated in international product brochures.
Custom Alerts and Notifications Users can set personalized notification rules.		Feedzai enables users to set custom alerts and notification rules.
Mobile Device Accessibility Accessible from tablets and smartphones.		The system is touted as mobile accessible in marketing and help docs.
User Training and Tutorials Offers onboarding and contextual help to new users.		Embedded onboarding, contextual help and tutorials are present.
Number of Customizable Fields Number of fields users can customize per workflow.		No information available
Bulk Operations Support Ability to perform actions (e.g. closing alerts) on many cases/records at once.		Bulk operations support is mentioned in operational documentation.
System Uptime Guarantee Guaranteed service availability percentage.		No information available

Feedzai AML from Feedzai

Product analysis by function

Anti-Money Laundering Systems for Compliance

Customer Due Diligence (CDD) & Know Your Customer (KYC) (10 Yes /10 Known /10 Possible features)

Transaction Monitoring & Detection (9 Yes /9 Known /11 Possible features)

Case Management & Investigation Tools (9 Yes /9 Known /10 Possible features)

Regulatory Reporting (9 Yes /9 Known /10 Possible features)

Sanctions Screening (9 Yes /9 Known /10 Possible features)

Risk Management & Analytics (9 Yes /9 Known /10 Possible features)

Integration & Interoperability (9 Yes /9 Known /10 Possible features)

Compliance & Audit Support (9 Yes /9 Known /10 Possible features)

Security & Data Protection (9 Yes /9 Known /10 Possible features)

Usability & Operations (8 Yes /8 Known /10 Possible features)