Transactin Trust

End-to-end protection from fraud and financial crime.

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Trusted by 80% of the world's Fortune 500 companies

Want to Stop Financial Crime?

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 in Class

Fraud Prevention Innovation of the Year

Technology Fast 500

Most innovative AI Startup

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See our Technology in Action
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