Fraud Detection & Financial Crimes

Detect possible fraud and meet Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance by bringing together data from across your businesses.

Access Industry-Leading Data

Leverage Snowflake Marketplace to find and quickly access customer, transactions and risk data from data providers including FactSet, Fiserv and Stripe to help power fraud detection and screening programs for KYC and AML.

Power ML-Enabled Models

Enhance the accuracy of fraud detection models with machine learning by using Snowpark ML to streamline feature engineering and train the models - all in your Snowflake environment.

Collaborate With Apps

Collaborate across functions and businesses to optimize fraud detection processes by building a native app to handle fraud detection models and datasets faster and more accurately.

fraud detection in financial services diagram

See How Block Powers Fraud Detection with Snowflake

Read how Block built self-service capabilities that empowers their analysts to build fraud prevention models that identify bad actors and detect attack vectors.

More to Explore

Snowflake Partner Network logo

Snowflake Partners

Access industry-leading Powered by Snowflake solutions that meet your fraud detection or KYC and AML screening needs.

Logos of media & entertainment data providers on Snowflake Marketplace

Snowflake Marketplace

Find and test alternative data, including demographic, consumer, and KYC or AML data, on Snowflake Marketplace.

Light Bulb

Snowflake Solutions

See how Snowflake can support fraud detection and KYC or AML screening use cases with the Solution Center.

Start your 30-DayFree Trial

Try Snowflake free for 30 days and experience the AI Data Cloud that helps eliminate the complexity, cost and constraints inherent with other solutions.