How does Feedzai AML Transaction Monitoring compare to SAS Viya?

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The table below summarises some key information about Feedzai AML Transaction Monitoring from Feedzai and SAS Viya from SAS, giving you some points to compare.

Feedzai AML Transaction Monitoring SAS Viya
Product Use-cases
Product Description

Feedzai's AML Transaction Monitoring solution helps financial institutions detect and prevent money laundering activities. The platform uses advanced analytics and machine learning to analyze transaction patterns and flag suspicious behaviors, ensuring compliance with anti-money laundering (AML) regulations.

The solution offers real-time alerts and customizable detection models, enabling organizations to stay ahead of financial crime. Feedzai's AML Transaction Monitoring enhances operational efficiency and safeguards against evolving AML threats.

SAS Viya is an open, cloud-native AI and analytics platform that provides a comprehensive suite of tools for data management, analytics, and machine learning. It enables organizations to process and analyze large volumes of data, develop predictive models, and deploy analytics solutions at scale. SAS Viya supports collaboration across various user personas, including data scientists, business analysts, and IT professionals, facilitating data-driven decision-making and operational efficiency.

Vendor Feedzai SAS
Vendor Awards
  • 🏆 Ranked - Strong Performer by Forrester (2024)
  • 🏆 Financial Crime and Compliance50 2024 - Ranked 13 by Chartis (2024)
  • 🏆 Ranked - Leader by IDC (2024)
  • 🏆 RiskTech AI 50 2024 - Ranked 4 by Chartis (2024)
  • 🏆 Category Winner - AI-driven Anti-Fraud Platform by Chartis (2024)
  • 🏆 RiskTech100 2024 - Ranked 35 by Chartis (2024)
  • 🏆 Category Winner - Emerging Crime Typology Detection by Chartis (2024)
  • 🏆 Category Winner - AI-driven Fraud Prevention by Chartis (2024)
  • 🏆 Ranked - Leader by Forrester (2024)
  • 🏆 Financial Crime and Compliance50 2024 - Ranked 8 by Chartis (2024)
  • 🏆 Ranked - Major Player by IDC (2024)
  • 🏆 Category Winner - Model Risk Management by Chartis (2024)
Vendor Headquarters Portugal United States
Vendor Founded 2011 1976
About the vendors

Feedzai is a data science company that develops real-time machine learning tools to identify fraudulent payment transactions and minimize risk in the financial services, retail, and e-commerce industries. Founded in 2011 by Nuno Sebastião, Pedro Bizarro, and Paulo Marques, Feedzai is headquartered in Coimbra, Portugal, with its U.S. headquarters in San Mateo, California.

The company's core offering is an AI-powered ‘RiskOps’ platform which helps financial institutions to detect, prevent, and manage financial crime while achieving regulatory compliance. Feedzai's solutions cover various aspects of financial security, including:

- Account opening and takeover prevention
- AML transaction monitoring
- KYC/Customer due diligence
- Transaction fraud detection
- Watchlist screening

Feedzai has achieved significant milestones in its growth and is now a well known brand in this space. It became a unicorn startup in 2021, valued at over $1 billion after a Series D funding round. Feedzai's AI analyzes over 3000 payment transactions per second and the platform processes 59 billion events per year and secures nearly $6 trillion in payments annually.

SAS is a global leader in analytics, specializing in advanced software solutions for data management, predictive analytics, artificial intelligence, and business intelligence to help organizations make data-driven decisions

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