AML Transaction Monitoring
Identifies potential AML and Terrorist Financing patterns using rules and trusted AI to prioritize alerts and reduce false positives.
Where it ranks
Current edition · updated Oct 20, 2026What it does
Identifies potential AML and Terrorist Financing patterns using rules and trusted AI to prioritize alerts and reduce false positives.
- Fraud prevention across all channels
- Anti-money laundering compliance
- Identity verification and account monitoring
- Scam detection and prevention
- Secure onboarding and account opening
- Watchlist screening
- Category
- AML and financial crime
- Built for
- Financial services and insurance
- Users
- Global banks, Emerging fintechs, Payment service providers, Acquirers
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing isn't published
Feedzai doesn't list prices publicly. Ask them for a quote.
Security and compliance
As reported by Feedzai. Ask for audit reports before you buy.
- fairness safeguards
- explainability safeguards
- governance controls
- data retention limited to 12 months for anti-fraud services
- privacy-by-design architecture (Digital Trust)
- federated learning architecture (raw PII does not leave customer environment)
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