Use Case
SNOWFLAKE USE CASE
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.
More to Explore
Snowflake Partners
Access industry-leading Powered by Snowflake solutions that meet your fraud detection or KYC and AML screening needs.
Snowflake Marketplace
Find and test alternative data, including demographic, consumer, and KYC or AML data, on Snowflake Marketplace.
Snowflake Solutions
See how Snowflake can support fraud detection and KYC or AML screening use cases with the Solution Center.