Detect possible fraud and meet Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance by bringing together data from across your businesses.
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.
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 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.
Access industry-leading Powered by Snowflake solutions that meet your fraud detection or KYC and AML screening needs.
Find and test alternative data, including demographic, consumer, and KYC or AML data, on Snowflake Marketplace.
See how Snowflake can support fraud detection and KYC or AML screening use cases with the Solution Center.
Try Snowflake free for 30 days and experience the Data Cloud that helps eliminate the complexity, cost and constraints inherent with other solutions.
