{"id":94560,"date":"2023-05-12T10:00:51","date_gmt":"2023-05-12T10:00:51","guid":{"rendered":"https:\/\/feedzai.com\/?post_type=resource&#038;p=94560"},"modified":"2023-11-27T11:44:45","modified_gmt":"2023-11-27T11:44:45","slug":"aml-transaction-monitoring","status":"publish","type":"resource","link":"https:\/\/feedzai.com\/resource\/aml-transaction-monitoring\/","title":{"rendered":"AML Transaction Monitoring"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; back_color=&#8221;color-178680&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;153750&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;fontsize-554605&#8243; text_weight=&#8221;600&#8243; uncode_shortcode_id=&#8221;739904&#8243; text_color_type=&#8221;uncode-palette&#8221;]Solution Sheet[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h1&#8243; text_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;207704&#8243; text_color_type=&#8221;uncode-palette&#8221;]AML Transaction Monitoring[\/vc_custom_heading][vc_raw_html]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[\/vc_raw_html][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image media=&#8221;94475&#8243; media_width_percent=&#8221;100&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;2\/12&#8243;][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-gyho&#8221; border_style=&#8221;solid&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;8\/12&#8243; css=&#8221;.vc_custom_1621607899549{padding-top: 40px !important;padding-right: 30px !important;padding-bottom: 45px !important;padding-left: 30px !important;}&#8221;][vc_column_text uncode_shortcode_id=&#8221;208870&#8243;]Increasing regulatory pressures and public scrutiny are forcing FIs to reform their technology. Illicit activities routinely evade detection as outdated technologies lack precision in their analysis. Analysts and compliance officers are unable to construct clear views of clients and their activity, forcing them to spend more time gathering data and sifting through numerous false positive alerts instead of conducting investigations.<\/p>\n<p>Feedzai\u2019s AML Transaction Monitoring solution enables analysts and compliance officers to focus their efforts and time more strategically.<\/p>\n<p><strong>Download our solution sheet to learn how Feedzai\u2019s AML Transaction Monitoring solution:<\/strong><\/p>\n<ul>\n<li aria-level=\"1\">Offers decision transparency to explain why decision were reached to regulators;<\/li>\n<li aria-level=\"1\">Combines rules-based and behavior-based alerting to flag suspicious behaviors;<\/li>\n<li aria-level=\"1\">Enables analysts and compliance officers to focus attention on higher-risk cases.<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_raw_html]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[\/vc_raw_html][\/vc_column][vc_column width=&#8221;2\/12&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column width=&#8221;1\/1&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243;]Related Resources[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][uncode_index el_id=&#8221;index-165742&#8243; loop=&#8221;size:3|order_by:date|post_type:resource|by_id:91513,90407,106725,106942,101231|taxonomy_count:10&#8243; gutter_size=&#8221;2&#8243; resource_items=&#8221;media|featured|onpost|original,text|excerpt,title&#8221; screen_lg=&#8221;1000&#8243; screen_md=&#8221;600&#8243; screen_sm=&#8221;480&#8243; single_overlay_opacity=&#8221;50&#8243; single_padding=&#8221;2&#8243; single_title_dimension=&#8221;h4&#8243; single_title_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;178463&#8243;][vc_empty_space empty_h=&#8221;2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-116710&#8243; overlay_color=&#8221;color-wayh&#8221; overlay_alpha=&#8221;0&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; style=&#8221;inherited&#8221; uncode_shortcode_id=&#8221;152485&#8243; back_color_type=&#8221;uncode-palette&#8221; overlay_color_type=&#8221;uncode-palette&#8221; 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el_class=&#8221;newsletterBlockInBlog__title&#8221;]Stay Up-to-Date on Financial Risk Management[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_use_pixel=&#8221;yes&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; style=&#8221;light&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;600&#8243; uncode_shortcode_id=&#8221;109301&#8243;][vc_raw_html el_class=&#8221;newsletter newsletterBlockInBlog__formContainer&#8221;]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[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p><a href=\"\/resource_type\/solution-sheet\/\">Solution Sheet<\/a><\/p>\n","protected":false},"featured_media":107440,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[],"tags":[],"resource_type":[145],"acf":[],"yoast_head":"\n<title>AML Transaction Monitoring Solution Sheet | Feedzai<\/title>\n<meta name=\"description\" content=\"Learn how Feedzai\u2019s AML solution provides compliance officers with explainable decisions, reduces false positives, and enables more efficient investigations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/feedzai.com\/resource\/aml-transaction-monitoring\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Transaction Monitoring Solution Sheet | Feedzai\" \/>\n<meta property=\"og:description\" content=\"Outdated 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\u2019s 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\" \/>\n<meta property=\"og:url\" content=\"https:\/\/feedzai.com\/resource\/aml-transaction-monitoring\/\" \/>\n<meta property=\"og:site_name\" content=\"Feedzai\" \/>\n<meta property=\"article:modified_time\" content=\"2023-11-27T11:44:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/feedzai.com\/aptopees\/2021\/06\/SS_AML-Transaction_Monitoring_linkedin.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:description\" content=\"Download our solution sheet to learn how Feedzai\u2019s AML Transaction Monitoring solution blends rules-based and behavior-based alerting and enables fraud analyst and compliance officers to focus attention on higher-risk cases. #RiskOps\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/feedzai.com\/aptopees\/2021\/06\/SS_AML-Transaction_Monitoring_twiter.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"6 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/feedzai.com\/resource\/aml-transaction-monitoring\/\",\"url\":\"https:\/\/feedzai.com\/resource\/aml-transaction-monitoring\/\",\"name\":\"AML Transaction Monitoring Solution Sheet | 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