1.0Feedzaihttps://feedzai.comJoana Oliveirahttps://feedzai.com/author/joana-oliveira/AML Transaction Monitoring Solution Sheet | Feedzairich600338<blockquote class="wp-embedded-content" data-secret="FtAbPPKrdw"><a href="https://feedzai.com/resource/aml-transaction-monitoring/">AML Transaction Monitoring</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://feedzai.com/resource/aml-transaction-monitoring/embed/#?secret=FtAbPPKrdw" width="600" height="338" title="“AML Transaction Monitoring” — Feedzai" data-secret="FtAbPPKrdw" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://feedzai.com/aptopees/2021/06/SS_AML-Transaction_Monitoring_linkedin.jpg1200628Outdated technologies lack precision, enabling iIllicit activities to routinely evade detection. This means analysts and compliance officers are often forced to spend more time gathering data and sifting through numerous false positive alerts instead of conducting investigations. Download our solution sheet to learn how Feedzai’s AML Transaction Monitoring solution offers decision transparency, combines rules-based and behavior-based alerting to flag suspicious behaviors, and enables investigators to focus attention on higher-risk cases. #RiskOps