Platform Use Cases Industries ResourcesBlogCompany Contact Us Solution Guide For Financial Institutions: How to Evolve Your Suspicious Activity Detection Download the Guide Current anti-money laundering approaches and solutions just produce too many false positives. Customer behavior changing rapidly in the wake of the COVID-19 virus, and financial institutions are finding that sifting through high-volume, low-accuracy money laundering alerts are too strenuous on their risk organization. With the industry standard sitting between of 1-2% of alerted transactions actually containing suspicious behavior, simply building bigger and bigger teams is just not a sustainable answer. So, what can financial institutions do to ensure that they can ensure compliance, while driving up detection accuracy? Download this Ebook to learn how: Financial institutions can move away from legacy defensive SAR filing approaches Risk professionals and teams can adjust their strategies to turn the tide on suspicious transactions Advances in technology enable financial institutions to drastically increase the percentage of alerted transactions that actually contain suspicious behavior Download the Guide Related Resources Webinar on Demand AML: Time for Innovation Solution Sheet Re-Think Your Approach to Risk Solution Sheet AML Transaction Monitoring Brochure Sign up for our newsletter Stay up-to-date on Risk Management We care about protecting your data. Here’s our Privacy Policy. English (US) Platform Enterprise Solutions Account Opening Transaction Fraud Anti-Money Laundering Industries Retail Banks Challenger Banks Processors Acquirers Merchants Resources Blog Resources Ebooks Solution Guides Webinars Reports Solution Sheets Infographics Case Studies Company About us Leadership Channel Partners Careers Events Newsroom Research Contact Us © Feedzai 2021 Privacy Notice CCPA Policy Cookie Policy EU Co-Funded Projects

Platform Use Cases Industries ResourcesBlogCompany Contact Us Financial Crime Resources Webinars Ebooks Solution Guides Solution Sheets Reports Infographics Case Studies Report The Forrester Wave ™ Enterprise Fraud Management – Q3 2021 Report Report Financial Crime Report – Q3 2021 Report Forrester Named Feedzai Among Top Ranked Vendors Report Financial Crime Report – Q2 2021 Report Aite Impact Report: Financial Crime Convergence Report U.S. Identity Theft: The Stark Reality Report Financial Crime Report – Q1 2021 Report Forrester’s Enterprise Fraud Management Providers Report Quarterly Financial Crime Report – Q4 2020 Edition Load more Sign up for our newsletter Stay up-to-date on Financial Risk Management We care about protecting your data. Here’s our Privacy Policy. English (US) Español Português (BR) Platform Enterprise Solutions Account Opening Transaction Fraud Anti-Money Laundering Industries Retail Banks Challenger Banks Processors Acquirers Merchants Resources Blog Resources Ebooks Solution Guides Webinars Reports Solution Sheets Infographics Case Studies Company About us Leadership Channel Partners Careers Events Newsroom Research Contact Us © Feedzai 2021 Privacy Notice CCPA Policy Cookie Policy EU Co-Funded Projects