{"id":101673,"date":"2022-01-24T18:49:57","date_gmt":"2022-01-24T18:49:57","guid":{"rendered":"https:\/\/feedzai.com\/?page_id=101673"},"modified":"2023-07-07T10:47:32","modified_gmt":"2023-07-07T10:47:32","slug":"anti-money-laundering-2","status":"publish","type":"page","link":"https:\/\/feedzai.com\/solutions\/anti-money-laundering\/","title":{"rendered":"Anti-Money Laundering"},"content":{"rendered":"

[vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”0″ bottom_padding=”3″ back_color=”color-178680″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”203194″ back_color_type=”uncode-palette”][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”185313″][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ style=”dark” overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”4\/12″ uncode_shortcode_id=”129140″][vc_custom_heading text_color=”color-142326″ heading_semantic=”h1″ text_size=”h6″ text_weight=”600″ css_animation=”curtain-words” uncode_shortcode_id=”177491″ text_color_type=”uncode-palette”]Anti-Money Laundering Solution[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”accent” text_font=”font-340491″ text_size=”h1″ text_weight=”700″ text_height=”fontheight-238206″ css_animation=”curtain-words” animation_delay=”200″ uncode_shortcode_id=”169654″ text_color_type=”uncode-palette”]End-to-end.
\nUnified.
\nScalable.[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text text_lead=”yes” css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”830239″]Identify money laundering and reveal unknowns hidden in terabytes of data. Off-the-shelf risk strategies for faster time to value.[\/vc_column_text][vc_empty_space empty_h=”1″][vc_button button_color=”color-142326″ size=”btn-sm” radius=”btn-circle” border_width=”0″ css_animation=”bottom-t-top” animation_delay=”600″ link=”url:%2Fcontact-us%2Frequest-a-demo%2F|title:Request%20a%20Demo” button_color_type=”uncode-palette” uncode_shortcode_id=”834912″]Request a Demo[\/vc_button][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”8\/12″ uncode_shortcode_id=”128027″][vc_single_image media=”101681″ media_width_percent=”90″ alignment=”right” css_animation=”bottom-t-top” uncode_shortcode_id=”981380″][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][vc_custom_heading text_color=”color-xsdn” text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”203633″ text_color_type=”uncode-palette”]Brands Trust Feedzai[\/vc_custom_heading][vc_empty_space empty_h=”1″][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”124613″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”525177″][vc_single_image media=”102307″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”327425″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”143858″][vc_single_image media=”102311″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”252396″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”263642″][vc_single_image media=”102314″ media_width_percent=”100″ alignment=”right” css_animation=”bottom-t-top” uncode_shortcode_id=”199538″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”829919″][vc_single_image media=”102317″ media_width_percent=”100″ alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”805720″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”171418″][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”3″ bottom_padding=”3″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”210116″][vc_column column_width_percent=”100″ gutter_size=”4″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”715499″][vc_empty_space empty_h=”2″][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”213927″ limit_content=””][vc_column_inner width=”1\/12″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”10\/12″ css=”.vc_custom_1642436523892{padding-right: 30px !important;padding-left: 30px !important;}” uncode_shortcode_id=”149354″][vc_custom_heading text_color=”color-142326″ text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”156311″ text_color_type=”uncode-palette”]Why Choose Feedzai[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h3″ text_weight=”700″ text_height=”fontheight-678824″ css_animation=”bottom-t-top” uncode_shortcode_id=”305310″ text_color_type=”uncode-palette”]Four AML Solutions.
\nOne Powerful Platform.[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”144225″][vc_single_image media=”101682″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” media_width_pixel=”120″ uncode_shortcode_id=”108632″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” uncode_shortcode_id=”174475″ text_color_type=”uncode-palette”]Fast Cloud
\nDeployment[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”205277″]Go live in 4 weeks with ready to go detection scenarios and workflows[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”141463″][vc_single_image media=”101683″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”200″ media_width_pixel=”120″ uncode_shortcode_id=”149138″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”868355″ text_color_type=”uncode-palette”]Flexible
\nConfiguration[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”206755″]Optimized scenarios ready for your workflows in days instead of months[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”547024″][vc_single_image media=”101800″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”139019″ media_width_pixel=”120″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”177724″ text_color_type=”uncode-palette”]Precise
\nControl[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”244264″]Adjust parameters and thresholds in accordance with business risk policies[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”121793″][vc_single_image media=”101684″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”600″ uncode_shortcode_id=”604006″ media_width_pixel=”120″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” animation_delay=”600″ uncode_shortcode_id=”392058″ text_color_type=”uncode-palette”]Rapidly
\nScale[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”600″ uncode_shortcode_id=”169775″]Meet aggressive timelines as you grow and easily add new payment channels[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”2″ bottom_padding=”3″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”610115″][vc_column column_width_percent=”100″ gutter_size=”4″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”484192″][vc_row_inner limit_content=””][vc_column_inner width=”1\/12″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”10\/12″ uncode_shortcode_id=”161366″][vc_custom_heading text_color=”color-142326″ text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”562798″ text_color_type=”uncode-palette”]Feedzai Offerings[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h3″ text_weight=”700″ text_height=”fontheight-678824″ css_animation=”bottom-t-top” uncode_shortcode_id=”192031″ text_color_type=”uncode-palette”]AML Solution Suite[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ inverted_device_order=”yes” uncode_shortcode_id=”136741″ limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/12″ uncode_shortcode_id=”113139″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”4\/12″ uncode_shortcode_id=”628856″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h4″ text_size=”h3″ text_weight=”700″ text_height=”fontheight-189934″ css_animation=”bottom-t-top” uncode_shortcode_id=”785205″ text_color_type=”uncode-palette”]Know Your Customer \/
\nCustomer Due Diligence[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text text_lead=”small” css_animation=”bottom-t-top” uncode_shortcode_id=”518381″]Customer risk profiling that dynamically evolves from onboarding through ongoing activity.<\/p>\n