Fraud and Financial Crime Solutions
Transactin Trust
End-to-end protection from fraud and financial crime.
Trusted by 80% of the world's Fortune 500 companies
Financial Crime News
Unmasking Money Mules
Every episode is a revelation, and you can’t afford to miss a single one. Insights, opinions, and tips, empowering you to fight financial crime.
Unmasking Money Mules, a limited podcast series for fraud and fincrime fighters.
Feedzai Solutions
Single Platform,
Single Experience
Account Opening
Sign up good customers faster with a more precise customer risk assessment. Identify the early risk signals and recognize fraud patterns in applications that other solutions miss.
Digital Trust
Stop fraud before it can happen. Silently detect user anomalies and protect customers from credential theft, impersonation, and manipulation attacks across every interaction.
Transaction Fraud
Track behavioral and transactional patterns across all channels and activity. Obtain greater certainty with risk assessments based on individuals rather than groups.
AML Transaction Monitoring
Identify even complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny.
KYC/Customer Due Diligence
Customer risk profiling that dynamically evolves from onboarding through ongoing activity. Proactive triggers for watchlist matches and significant changes in customer profile.
Watchlist Screening
Achieve compliance and prevent reputational damage without constraining resources. Automate customer and payment screening using the latest global watchlists.
Feedzai by the Numbers
Protecting Companies with
+900M Customers Worldwide
80%
of the world's Fortune
500 Companies monitored
4
of 5 largest banks in
North America protected
$9B
online transactions protected for
2 of the world’s most valuable
athletic brands
60%
of global music streaming subscriptions monitored
154M
US individual and business taxpayers protected
+45%
of UK's population with account access protected
+55%
of Canada’s population with account access protected
95%
of all the French-issued
cards powered
Feedzai for Industries
Protect your business,
maximize opportunities
Maximize Financial
Opportunities
A single platform for mastering risk across all channels, geographies and payment types. Exceed customer expectations for trust, safety, and fairness across the end-to-end customer lifecycle.
- Frictionless Account Opening
- Know Your Customer (KYC/CDD)
- Fight Fraud at Speed and Scale
Onboard businesses
safely.
A single platform for mastering risk across all channels, geographies, and payment types. Build trust to help businesses become confident in adapting to the ever-changing financial crime landscape.
- Fight Fraud at Speed and Scale
- Adaptive AML Risk Management
- Automate Watchlist Compliance
Accelerate Growth.
Seize Opportunities.
Offer and protect various payment methods with a flexible, scalable, and comprehensive platform that prioritizes a top-grade customer experience.
- Proactive Omnichannel Defense
- Build Customer Trust
- Integrated Compliance
Confidently Partner
with Merchants.
Sign up good customers faster with a more precise customer risk assessment. Identify the early risk signals and recognize fraud patterns in applications that other solutions miss.
- Monitor Your Merchant Portfolio
- Maximize Revenue
- Onboard Valuable Merchants
Awards and Recognition
Continually Recognized for Innovation in combating Financial Crime
Forbes AI 50
Forbes Fintech 50
Best Enterprise Fraud Solution
in RiskTech100 2024
Fraud Prevention Innovation of the Year
Technology Fast 500
