{"id":101812,"date":"2022-01-25T17:57:39","date_gmt":"2022-01-25T17:57:39","guid":{"rendered":"https:\/\/feedzai.com\/?page_id=101812"},"modified":"2023-03-28T00:23:35","modified_gmt":"2023-03-28T00:23:35","slug":"corporate-banks","status":"publish","type":"page","link":"https:\/\/feedzai.com\/industries\/corporate-banks\/","title":{"rendered":"Corporate Banks"},"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=”190675″ text_color_type=”uncode-palette”]Feedzai Fraud Detection for Corporate Banks<\/span>[\/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=”105361″ text_color_type=”uncode-palette”]Onboard Businesses Safely[\/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=”914410″]A single platform for mastering risk across all channels, geographies and payment types. Build trust to help businesses become confident in adapting to the ever-changing financial crime landscape.[\/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=”205059″]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=”102446″ media_width_percent=”90″ alignment=”right” css_animation=”bottom-t-top” uncode_shortcode_id=”688018″][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”1″][\/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=”104313″][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_empty_space empty_h=”1″][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=”183642″ text_color_type=”uncode-palette”]Single Platform – Single-minded Ambition[\/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=”138574″ text_color_type=”uncode-palette”]Monitor Risk Appropriately Across Products and Services[\/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=”205630″][\/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=”176372″][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=”239883″ text_color_type=”uncode-palette”]Fight Fraud at Speed and Scale[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”325421″]Benefit from a continuously updated picture of payment activity by combining long-term & real-time data, network attributes and more in order to more precisely identify known and evolving fraud typologies.[\/vc_column_text][vc_empty_space empty_h=”1″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”392024″]Learn more<\/a>[\/vc_column_text][\/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=”6\/12″ uncode_shortcode_id=”602462″][vc_single_image media=”102431″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”550868″][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][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=”443447″ 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\/12″ uncode_shortcode_id=”415130″][\/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=”6\/12″ uncode_shortcode_id=”161990″][vc_single_image media=”102434″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”811939″][\/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=”213784″][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=”176559″ text_color_type=”uncode-palette”]Adaptive AML [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″ […]<\/p>\n","protected":false},"author":81,"featured_media":102440,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"\n
\nRisk Management[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”165606″]Bad actors use businesses to target banks for cleansing dirty money. Monitor money movement across the entire customer base to ensure funds are not used for illicit purposes. Integrated SAR filing auto-populates fields for submission \u2013 reducing manual inputs and streamlining the process.[\/vc_column_text][vc_empty_space empty_h=”1″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”157346″]Learn more<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][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″ inverted_device_order=”yes” uncode_shortcode_id=”191985″ 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=”234163″][\/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=”178619″][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=”203430″ text_color_type=”uncode-palette”]Automated Watchlists.
\nEffortless Compliance.[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”401100″]Check legal entities, their owners and controllers during onboarding and then dynamically to proactively uncover matches. Reduce false positives using our fuzzy match algorithm, which correctly distinguishes close matches and name variations.[\/vc_column_text][vc_empty_space empty_h=”1″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”132890″]Learn more<\/a>[\/vc_column_text][\/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=”6\/12″ uncode_shortcode_id=”853657″][vc_single_image media=”102437″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”173470″][\/vc_column_inner][vc_column_inner width=”1\/12″][\/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=”4″ bottom_padding=”4″ back_color=”color-116710″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”304638″ back_color_type=”uncode-palette”][vc_column width=”1\/1″][vc_row_inner limit_content=””][vc_column_inner width=”1\/12″][\/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=”5\/12″ uncode_shortcode_id=”844784″][vc_custom_heading heading_semantic=”p” text_size=”fontsize-211495″ text_weight=”600″ text_height=”fontheight-524109″ css_animation=”bottom-t-top” uncode_shortcode_id=”205862″]RiskOps Studio[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_size=”h3″ text_weight=”700″ text_height=”fontheight-591601″ css_animation=”bottom-t-top” uncode_shortcode_id=”267520″]Self-service FinCrime
\nPrevention[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”681998″]A single, standard architecture that supports all business units, users, customers and products in one place.
\nFlexibility to choose data sources for faster, fairer, individualized decision-making.[\/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” link=”url:%2Friskops%2F” button_color_type=”uncode-palette” uncode_shortcode_id=”447347″ width=”90″]Learn More[\/vc_button][\/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=”5\/12″ uncode_shortcode_id=”152574″][vc_custom_heading heading_semantic=”p” text_size=”fontsize-211495″ text_weight=”600″ text_height=”fontheight-524109″ css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”874088″]Feedzai Solutions[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_size=”h3″ text_weight=”700″ css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”740759″]Streamline The FinCrime
\nPrevention Journey[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”204707″]Ready to use end-to-end risk monitoring.
\nReceive all the essentials for success with our packaged risk solutions for Fraud, AML, Compliance, PEP and Sanctions Screening and Digital Trust.[\/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=”200″ link=”url:%2Fsolutions%2Ffeedzai-solutions%2F” button_color_type=”uncode-palette” uncode_shortcode_id=”170555″ el_class=”btn-min-180″ width=”90″]Learn More[\/vc_button][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”0″ bottom_padding=”3″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”734467″][vc_column column_width_percent=”100″ align_horizontal=”align_center” 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\/1″ uncode_shortcode_id=”157228″][vc_empty_space empty_h=”2″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h4″ text_size=”h3″ text_weight=”700″ css_animation=”bottom-t-top” uncode_shortcode_id=”632055″ text_color_type=”uncode-palette”]Financial Crime Resources[\/vc_custom_heading][vc_empty_space empty_h=”1″][uncode_index el_id=”index-977743″ isotope_mode=”fitRows” loop=”size:3|order_by:date|post_type:post,resource|by_id:100951,100798,101097|taxonomy_count:10″ gutter_size=”3″ post_items=”media|featured|onpost|original,category|nobg|relative|display-icon,extra,title” resource_items=”media|featured|onpost|original,text|excerpt,title” screen_lg=”1000″ screen_md=”600″ screen_sm=”480″ single_overlay_opacity=”50″ single_padding=”2″ single_title_semantic=”h4″ single_title_dimension=”h4″ single_title_weight=”700″ single_css_animation=”bottom-t-top” custom_order=”yes” el_class=”resource-list” uncode_shortcode_id=”742471″ order_ids=”100951,100798,101097″][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”4″ bottom_padding=”4″ back_color=”color-116710″ overlay_color=”color-wayh” overlay_alpha=”0″ gutter_size=”100″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ style=”inherited” uncode_shortcode_id=”185703″ back_color_type=”uncode-palette” overlay_color_type=”uncode-palette”][vc_column column_width_use_pixel=”yes” position_vertical=”middle” align_horizontal=”align_center” gutter_size=”2″ style=”dark” overlay_alpha=”100″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ zoom_width=”0″ zoom_height=”0″ width=”1\/1″ column_width_pixel=”900″][vc_custom_heading text_color=”color-142326″ heading_semantic=”h6″ text_size=”fontsize-211495″ text_weight=”600″ text_height=”fontheight-179065″ sub_lead=”yes” css_animation=”bottom-t-top” uncode_shortcode_id=”161916″ text_color_type=”uncode-palette”]Request a Demo[\/vc_custom_heading][vc_custom_heading text_color=”color-853579″ heading_semantic=”h6″ text_weight=”700″ text_height=”fontheight-179065″ sub_lead=”yes” css_animation=”bottom-t-top” uncode_shortcode_id=”517647″ text_color_type=”uncode-palette”]See our Technology in Action[\/vc_custom_heading][vc_button button_color=”color-142326″ size=”btn-sm” radius=”btn-circle” border_width=”0″ css_animation=”bottom-t-top” link=”url:%2Fcontact-us%2Frequest-a-demo%2F|title:Request%20a%20Demo” button_color_type=”uncode-palette” uncode_shortcode_id=”510656″]Request a Demo[\/vc_button][vc_empty_space empty_h=”0″][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"