at Financial Technnology Year
Please contact them if you have any questions.
Feedzai AML
from Feedzai
AI-powered AML solution with transaction monitoring, customer risk assessment, and case management. Uses real-time data processing and advanced machine learning to detect money laundering in real-time with high accuracy.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Analysis on right >
Anti-Money Laundering Systems analysis
Usability & Operations
(8 Yes /8 Known /10 Possible features)
| ? |
1. System Uptime Guarantee
Guaranteed service availability percentage.
No information available
|
|
2. Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
Bulk operations support is mentioned in operational documentation.
|
|
| ? |
3. Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
|
|
4. User Training and Tutorials
Offers onboarding and contextual help to new users.
Embedded onboarding, contextual help and tutorials are present.
|
|
|
5. Mobile Device Accessibility
Accessible from tablets and smartphones.
The system is touted as mobile accessible in marketing and help docs.
|
|
|
6. Custom Alerts and Notifications
Users can set personalized notification rules.
Feedzai enables users to set custom alerts and notification rules.
|
|
|
7. Multilingual Support
System available in multiple user languages.
Multilingual interface is stated in international product brochures.
|
|
|
8. Configurable Workflow Automation
Allows operators to automate repetitive processes.
Workflow automation is highly configurable in Feedzai.
|
|
|
9. Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
Role-specific UI/UX is well supported and documented.
|
|
|
10. Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
Intuitive UI is validated through user feedback and demo screenshots.
|
Security & Data Protection
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Compliance & Audit Support
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Integration & Interoperability
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Risk Management & Analytics
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Sanctions Screening
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Regulatory Reporting
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Case Management & Investigation Tools
(9 Yes /9 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Transaction Monitoring & Detection
(9 Yes /9 Known /11 Possible features)
Please log in to see this information. (Why do we ask this?)
Customer Due Diligence (CDD) & Know Your Customer (KYC)
(10 Yes /10 Known /10 Possible features)
Please log in to see this information. (Why do we ask this?)
Publicly available data, summarised using AI.
If you are the vendor, claim your page