The short answer
AML Analytics and Feedzai are both compliance tools. They overlap on AML, Sanctions screening, Transaction monitoring and PEP screening. On published figures, AML Analytics leads on larger reported customer base (1,450+ financial institutions vs 300+ banks). Best fit: AML Analytics for financial institutions needing independent testing of sanctions-screening controls and Feedzai for banks that need real-time fraud and AML decisions across high-volume payment channels. Shortlist on fit, then compare quotes for the same scope.
Which should you choose?
Choose AML Analytics if…
- you're among financial institutions needing independent testing of sanctions-screening controls
- you're among regulators conducting thematic reviews across multiple financial institutions
- you're among compliance teams that need synthetic transaction scenarios for monitoring validation
- you want a larger reported customer base (1,450+ financial institutions vs 300+ banks)
- this Feedzai drawback matters to you: pricing is enterprise quote-based, with no broad self-serve plan
Choose Feedzai if…
- you're among banks that need real-time fraud and AML decisions across high-volume payment channels
- you're among fintechs combining onboarding, identity, transaction monitoring and investigations in one operating layer
- you're among financial-crime teams that need explainable AI, backtesting and model governance
- this AML Analytics drawback matters to you: commercial pricing, tiers and trial terms are not publicly disclosed
At a glance
| Attribute | AML Analytics | Feedzai |
|---|---|---|
| Starting price | Custompricing as of Nov 2026 | From $348,964/36 mopricing as of Oct 2026 |
| Pricing model | Subscription and quote-based pricing | Enterprise subscription, quote-based |
| Free trial | Not published | Feedzai IQ offers a 60-day evaluation, and Secure Onboarding normally offers a free 30-day evaluation. |
| Founded | 2010 | 2011 |
| Headquarters | Hampshire, England, UK | Coimbra, Portugal |
| Frameworks | Not published | AML, KYC, KYB, UBO, PEP and sanctions screening |
| Coverage | 50+ supervisory authorities and 1,450+ financial institutions in nearly 60 countries | > $70B annualized payment volume protected |
| Integrations | AMLA Hub single sign-on and ORBS integration | Not published |
| Customers | 1,450+ financial institutions Leads | 300+ banks |
| Focus | AML testing and validation | Fraud and financial-crime prevention |
Figures are as published by each vendor or review site on the verification date. "Leads" marks the stronger published figure; it isn't a recommendation on its own.
Where each one leads
- AML Analytics: larger reported customer base1,450+ financial institutions vs 300+ banks
Pricing compared
AML Analytics pricing
Custom · pricing as of Nov 2026
Plan-level pricing not published.
AMLA does not publish dollar pricing, named paid tiers, free-trial terms or seat and volume schedules. Global Benchmark and Annual Assurance Testing are positioned as subscription products, while the Sanctions Alert Service is explicitly free. Buyers should request a quote for commercial testing and validation services.
Free trial: Not published
Feedzai pricing
From $348,964/36 mo · pricing as of Oct 2026
- Account Monitoring tier 1$348,964/36 mo
Implementation for two Web and Mobile channels, up to 100,000 active users
- Account Monitoring tier 2$412,000/36 mo
Implementation for two Web and Mobile channels, up to 150,000 active users
- Account Monitoring tier 3$519,532/36 mo
Implementation for two Web and Mobile channels, up to 250,000 active users
Feedzai does not publish a universal self-serve price list. Its main commercial model is enterprise quote-based contracting, with pricing influenced by modules, channels, users, implementation and contract term. An AWS Account Monitoring listing shows a lowest published tier of $348,964 for a 36-month Web and Mobile contract covering up to 100,000 active users, including implementation.
Free trial: Feedzai IQ offers a 60-day evaluation, and Secure Onboarding normally offers a free 30-day evaluation.
Key capabilities
AML Analytics
- Sandbox testing. Self-service sanctions-screening tests use configurable sources, record types, matching algorithms and synthetic records without requiring IT integration or customer-data access.
- Global benchmarking. Annual benchmark testing compares customer- and transaction-screening performance with aggregated peer scores across control and manipulation levels.
- Result analytics. Analyser Online provides secure access to test results, metrics, graphs, diagnostic views and downloadable benchmark files.
- Assurance testing. Annual Assurance Testing provides subscription testing tailored to an institution’s requirements and risk appetite.
- Red-flag testing. Smart Scenarios use millions of synthetic transaction rows to exercise transaction-monitoring rules against defined money-laundering typologies.
- Monitoring validation. Transaction Monitoring Validator supports ongoing or frequent validation of transaction-monitoring systems against current regulatory requirements.
- Sanctions alerts. SAS/SAT provides free real-time alerts and updated screening tests for important global sanctions-list changes.
Feedzai
- Real-time risk scoring. Scores transactions and account activity in real time using behavioral, device, network, third-party and transaction signals.
- Fraud and scam detection. Detects payment fraud, scams, account takeover and mule activity across digital and omnichannel journeys.
- AML transaction monitoring. Builds AML risk profiles, prioritizes alerts and supports suspicious activity report automation.
- Identity orchestration. Orchestrates identity, liveness, document, KYC, KYB, UBO, PEP, sanctions and adverse-media checks.
- Investigation management. Provides omnichannel case management, investigations, reporting, explainability and audit trails.
- Model governance. Supports no-code rules, AI models, challenger testing, backtesting, model explanations and governance controls.
- Visual link analysis. Uses Genome visual link analysis to identify relationships among identities, accounts, devices and transactions.
Pros and cons
AML Analytics
Pros
- Tests can be run without IT integration or access to customer data.
- Coverage includes both sanctions screening and transaction monitoring.
- Global Benchmark provides peer comparisons rather than isolated test results.
- Recent updates add more than 50 multi-manipulation sanctions scenarios and expanded name-variation testing.
Cons
- Commercial pricing, tiers and trial terms are not publicly disclosed.
- Public materials do not document connectors to named third-party screening or monitoring vendors.
- The product is specialized for control testing rather than a complete AML case-management platform.
- Specific security certifications, data residency details and service-level commitments are not publicly verified.
Feedzai
Pros
- Covers fraud, scams, AML, identity and investigations in one platform.
- Combines real-time scoring with behavioral, device and third-party signals.
- Offers explainability, audit trails, challenger testing and backtesting for governed model operations.
- Supports APIs, Snowflake shares, AWS S3 and external data providers.
Cons
- Pricing is enterprise quote-based, with no broad self-serve plan.
- The public entry price is tied to a specific 36-month AWS Account Monitoring contract.
- Implementation and configuration require substantial risk, data and engineering involvement.
- Public materials do not disclose universal seat or transaction limits for the core platform.
How they're similar
- Both are listed in our compliance directory.
- Both list AML, Sanctions screening, Transaction monitoring and PEP screening.
- Both use quote-based pricing, so the final price depends on scope and negotiation.
How they differ
- Focus
- AML Analytics: AML testing and validation
- Feedzai: Fraud and financial-crime prevention
- Pricing model
- AML Analytics: Subscription and quote-based pricing
- Feedzai: Enterprise subscription, quote-based
- Starting price
- AML Analytics: Custom
- Feedzai: From $348,964/36 mo
- Founded
- AML Analytics: 2010
- Feedzai: 2011
- Headquarters
- AML Analytics: Hampshire, England, UK
- Feedzai: Coimbra, Portugal
- Listed only for this tool
- AML Analytics: RegTech, SupTech, Financial crime, Regulatory validation
- Feedzai: Fraud prevention, Scam prevention, KYC, KYB, UBO, Adverse media +5 more
Frequently asked questions
Is AML Analytics cheaper than Feedzai?
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The published prices can't be compared directly (they are quote-based, use different billing units, or aren't published), so request quotes for the same scope. AML Analytics: Custom (subscription and quote-based pricing). Feedzai: From $348,964/36 mo (enterprise subscription, quote-based). (AML Analytics pricing pricing as of Nov 2026; Feedzai pricing pricing as of Oct 2026.) Total cost depends on plan, company size and add-ons.
Which is better for startups, AML Analytics or Feedzai?
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AML Analytics's published positioning doesn't single out startups; its first best-fit group is "Financial institutions needing independent testing of sanctions-screening controls". Feedzai's published positioning doesn't single out startups; its first best-fit group is "Banks that need real-time fraud and AML decisions across high-volume payment channels". Neither answer replaces a quote for your headcount and scope.
Can I switch from AML Analytics to Feedzai?
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Yes. They are separate products, so switching means setting up Feedzai and reconnecting your systems. Check your AML Analytics contract term and renewal date before you commit. Data migration tooling isn't covered in our sources, so ask Feedzai whether it can import your AML Analytics data.
Does AML Analytics or Feedzai have more integrations?
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AML Analytics: AMLA Hub single sign-on and ORBS integration; Feedzai: not published. Vendor counts are self-reported and define "integration" differently, so check that the specific systems you use are supported.
Do AML Analytics and Feedzai offer a free trial?
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AML Analytics: not published. Feedzai: Feedzai IQ offers a 60-day evaluation, and Secure Onboarding normally offers a free 30-day evaluation.
Go deeper
AML Analytics
Compliance
Feedzai
Compliance
Sources
Vendors change pricing and features often, so confirm with each vendor before buying. How we research
AML Analytics
Last verified
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