{"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":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;3&#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;203194&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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; uncode_shortcode_id=&#8221;185313&#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;0&#8243; style=&#8221;dark&#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;4\/12&#8243; uncode_shortcode_id=&#8221;129140&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h1&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;curtain-words&#8221; uncode_shortcode_id=&#8221;177491&#8243; text_color_type=&#8221;uncode-palette&#8221;]Anti-Money Laundering Solution[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;accent&#8221; text_font=&#8221;font-340491&#8243; text_size=&#8221;h1&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-238206&#8243; css_animation=&#8221;curtain-words&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;169654&#8243; text_color_type=&#8221;uncode-palette&#8221;]End-to-end.<br \/>\nUnified.<br \/>\nScalable.[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;yes&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;830239&#8243;]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=&#8221;1&#8243;][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-sm&#8221; radius=&#8221;btn-circle&#8221; border_width=&#8221;0&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; link=&#8221;url:%2Fcontact-us%2Frequest-a-demo%2F|title:Request%20a%20Demo&#8221; button_color_type=&#8221;uncode-palette&#8221; uncode_shortcode_id=&#8221;834912&#8243;]Request a Demo[\/vc_button][\/vc_column_inner][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;8\/12&#8243; uncode_shortcode_id=&#8221;128027&#8243;][vc_single_image media=&#8221;101681&#8243; media_width_percent=&#8221;90&#8243; alignment=&#8221;right&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;981380&#8243;][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#8243;][vc_custom_heading text_color=&#8221;color-xsdn&#8221; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;203633&#8243; text_color_type=&#8221;uncode-palette&#8221;]Brands Trust Feedzai[\/vc_custom_heading][vc_empty_space empty_h=&#8221;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\/6&#8243; uncode_shortcode_id=&#8221;124613&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; 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gutter_size=&#8221;4&#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; uncode_shortcode_id=&#8221;715499&#8243;][vc_empty_space empty_h=&#8221;2&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;213927&#8243; limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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;10\/12&#8243; css=&#8221;.vc_custom_1642436523892{padding-right: 30px !important;padding-left: 30px !important;}&#8221; uncode_shortcode_id=&#8221;149354&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;156311&#8243; text_color_type=&#8221;uncode-palette&#8221;]Why Choose Feedzai[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-678824&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;305310&#8243; text_color_type=&#8221;uncode-palette&#8221;]Four AML Solutions.<br \/>\nOne Powerful Platform.[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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\/4&#8243; uncode_shortcode_id=&#8221;144225&#8243;][vc_single_image media=&#8221;101682&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; media_width_pixel=&#8221;120&#8243; uncode_shortcode_id=&#8221;108632&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;174475&#8243; text_color_type=&#8221;uncode-palette&#8221;]Fast Cloud<br \/>\nDeployment[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;205277&#8243;]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=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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\/4&#8243; uncode_shortcode_id=&#8221;141463&#8243;][vc_single_image media=&#8221;101683&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;200&#8243; media_width_pixel=&#8221;120&#8243; uncode_shortcode_id=&#8221;149138&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;868355&#8243; text_color_type=&#8221;uncode-palette&#8221;]Flexible<br \/>\nConfiguration[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;206755&#8243;]Optimized scenarios ready for your workflows in days instead of months[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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\/4&#8243; uncode_shortcode_id=&#8221;547024&#8243;][vc_single_image media=&#8221;101800&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;139019&#8243; media_width_pixel=&#8221;120&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;177724&#8243; text_color_type=&#8221;uncode-palette&#8221;]Precise<br \/>\nControl[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;400&#8243; uncode_shortcode_id=&#8221;244264&#8243;]Adjust parameters and thresholds in accordance with business risk policies[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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\/4&#8243; uncode_shortcode_id=&#8221;121793&#8243;][vc_single_image media=&#8221;101684&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; uncode_shortcode_id=&#8221;604006&#8243; media_width_pixel=&#8221;120&#8243;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-357766&#8243; css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; uncode_shortcode_id=&#8221;392058&#8243; text_color_type=&#8221;uncode-palette&#8221;]Rapidly<br \/>\nScale[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; animation_delay=&#8221;600&#8243; uncode_shortcode_id=&#8221;169775&#8243;]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=&#8221;2&#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; uncode_shortcode_id=&#8221;610115&#8243;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;4&#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; uncode_shortcode_id=&#8221;484192&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#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;10\/12&#8243; uncode_shortcode_id=&#8221;161366&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;562798&#8243; text_color_type=&#8221;uncode-palette&#8221;]Feedzai Offerings[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-678824&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;192031&#8243; text_color_type=&#8221;uncode-palette&#8221;]AML Solution Suite[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; inverted_device_order=&#8221;yes&#8221; uncode_shortcode_id=&#8221;136741&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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\/12&#8243; uncode_shortcode_id=&#8221;113139&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;4\/12&#8243; uncode_shortcode_id=&#8221;628856&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;785205&#8243; text_color_type=&#8221;uncode-palette&#8221;]Know Your Customer \/<br \/>\nCustomer Due Diligence[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;518381&#8243;]Customer risk profiling that dynamically evolves from onboarding through ongoing activity.<\/p>\n<ul class=\"checklist\">\n<li><strong>Onboard Customer Confidently using Diverse Data Sources<\/strong><\/li>\n<li><strong>Dynamically Detect Risk in Customer Profiles<\/strong><\/li>\n<li><strong>Reduce Reliance on Periodic Reviews<\/strong><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;254224&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"https:\/\/feedzai.com\/solutions\/kyc-cdd\/\">Learn More<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;6\/12&#8243; uncode_shortcode_id=&#8221;198390&#8243;][vc_single_image media=&#8221;106850&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;135423&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;443447&#8243; 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\/12&#8243; uncode_shortcode_id=&#8221;415130&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;6\/12&#8243; uncode_shortcode_id=&#8221;474672&#8243;][vc_single_image media=&#8221;101594&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;159671&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;4\/12&#8243; uncode_shortcode_id=&#8221;211162&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;209685&#8243; text_color_type=&#8221;uncode-palette&#8221;]Watchlist Management<br \/>\nCustomer Screening[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;573165&#8243;]Intelligent customer screening using up-to-date global sanctions \/ PEP lists and adverse media. Automated risk-related watchlist updates to alleviate operational burden.<br \/>\nOn-demand screening via API to enable full customer lifecycle coverage.<\/p>\n<ul class=\"checklist\">\n<li><strong>Enhance Screening Accuracy<\/strong><\/li>\n<li><strong>Plug and Play Data Sources<\/strong><\/li>\n<li><strong>Automate Watchlist Management<\/strong><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;301355&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"https:\/\/feedzai.com\/solutions\/watchlist-screening\/watchlist-management-customer-screening\/\">Learn More<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; inverted_device_order=&#8221;yes&#8221; uncode_shortcode_id=&#8221;191985&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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\/12&#8243; uncode_shortcode_id=&#8221;164909&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;4\/12&#8243; uncode_shortcode_id=&#8221;145113&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;455113&#8243; text_color_type=&#8221;uncode-palette&#8221;]Watchlist Management<br \/>\nPayment Screening[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;352322&#8243;]Faster remediation with more accurate alerts from curated global data you can trust. Advanced screening that can be tuned for risk strategy, alert disposition and remediation. Advanced fuzzy matching algorithm and whitelisting capabilities.<\/p>\n<ul class=\"checklist\">\n<li><strong>Real-Time Payment Screening<\/strong><\/li>\n<li><strong>Fast and Precise Remediation<\/strong><\/li>\n<li><strong>Fewer False Positives with More Accurate Alerts<\/strong><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;238158&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"https:\/\/feedzai.com\/solutions\/watchlist-screening\/watchlist-management-payment-screening\/\">Learn More<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;6\/12&#8243; uncode_shortcode_id=&#8221;138760&#8243;][vc_single_image media=&#8221;101593&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;686848&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;443447&#8243; 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\/12&#8243; uncode_shortcode_id=&#8221;415130&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;6\/12&#8243; uncode_shortcode_id=&#8221;474672&#8243;][vc_single_image media=&#8221;107093&#8243; media_width_percent=&#8221;100&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;822878&#8243;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;0&#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;4\/12&#8243; uncode_shortcode_id=&#8221;211162&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-189934&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;180320&#8243; text_color_type=&#8221;uncode-palette&#8221;]AML Transaction Monitoring[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_column_text text_lead=&#8221;small&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;985370&#8243;]Uncover criminal and suspicious patterns of behavior with advanced analytics and profiling. Omnichannel ready for a broader and deeper risk assessment of customer activity.<br \/>\nStreamlined SAR filing &amp; validation according to regulatory requirements.<\/p>\n<ul class=\"checklist\">\n<li><strong>AML Scenario Scoring<\/strong><\/li>\n<li><strong>Visual Link Analysis<\/strong><\/li>\n<li><strong>Integrated Case and SAR Manager<\/strong><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_column_text css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;188506&#8243;]<a style=\"font-weight: bold; text-decoration: underline;\" href=\"https:\/\/feedzai.com\/solutions\/aml-transaction-monitoring\/\">Learn More<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243;][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#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;0&#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; uncode_shortcode_id=&#8221;734467&#8243;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#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\/1&#8243; uncode_shortcode_id=&#8221;157228&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][vc_empty_space empty_h=&#8221;2&#8243;][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h4&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;371841&#8243; text_color_type=&#8221;uncode-palette&#8221;]Financial Crime Resources[\/vc_custom_heading][vc_empty_space empty_h=&#8221;1&#8243;][uncode_index el_id=&#8221;index-977743&#8243; isotope_mode=&#8221;fitRows&#8221; loop=&#8221;size:3|order_by:date|post_type:post,resource|by_id:106725,100951,84445|taxonomy_count:10&#8243; gutter_size=&#8221;3&#8243; post_items=&#8221;media|featured|onpost|original,category|nobg|relative|display-icon,extra,title&#8221; 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_semantic=&#8221;h4&#8243; single_title_dimension=&#8221;h4&#8243; single_title_weight=&#8221;700&#8243; single_css_animation=&#8221;bottom-t-top&#8221; custom_order=&#8221;yes&#8221; el_class=&#8221;resource-list&#8221; uncode_shortcode_id=&#8221;193115&#8243; order_ids=&#8221;94566,84445,100951&#8243;][vc_empty_space empty_h=&#8221;2&#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;4&#8243; bottom_padding=&#8221;4&#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;161063&#8243; back_color_type=&#8221;uncode-palette&#8221; overlay_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_use_pixel=&#8221;yes&#8221; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;100&#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; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;900&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h6&#8243; text_size=&#8221;fontsize-211495&#8243; text_weight=&#8221;600&#8243; text_height=&#8221;fontheight-179065&#8243; sub_lead=&#8221;yes&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;130479&#8243; text_color_type=&#8221;uncode-palette&#8221;]Request a Demo[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-853579&#8243; heading_semantic=&#8221;h6&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-179065&#8243; sub_lead=&#8221;yes&#8221; css_animation=&#8221;bottom-t-top&#8221; uncode_shortcode_id=&#8221;829743&#8243; text_color_type=&#8221;uncode-palette&#8221;]See our Technology in Action[\/vc_custom_heading][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-sm&#8221; radius=&#8221;btn-circle&#8221; 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