Empower Financial Institutions 
to Mitigate Financial Crime Risk

Add market-leading fraud and financial crime risk management 
to differentiate your banking platform.

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Trusted Identity, 
Happier Customers

Embed Identity, Fraud
and AML Protection


Stand out against the competition 
and win more clients with 
Feedzai’s best-of-breed risk management platform. 

Provide Built-in Protection Against Financial Crime

Ensure that all payment channels are protected from fraudsters and money launderers with AI-powered technology.

Simplify Implementation for Financial Institutions

Connect to Feedzai’s single platform once via a standard interface for a seamless implementation and provide value to your client base.

Trusted by global financial leaders

Real-Time Monitoring
and Analytics

Benefit from integrated, advanced real-time transaction monitoring and analytics to detect and prevent fraudulent activities instantly.

Robust KYC Controls

Through one simple integration, you can provide your customers with automated, ongoing Know Your Customer (KYC) to verify identities and trigger automated alerts for suspicious activity.

Efficient AML Rick Management

Enable customers to monitor, track, and report suspicious activity from a single interface – with explainable decisions for regulators. Configure workflows, thresholds, and rules to adjust to 
different risk appetites.

Integration and Scalability

A complete Customer Risk 360 module enables seamless integration to both databases and streaming data, scalability to handle increasing transaction volumes, and evolving fraud tactics.

Uncover Your Hidden Fraud Risk

and Save Money

Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.

We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.

Schedule Risk Assessment

Page printed in December 22, 2024. Plase see https://www.feedzai.com/industries/core-banking-providers for the latest version.