Our end-to-end platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance.
Ensure Trusted Digital Identity
Apply behavioral analytics to profile what’s normal for each customer so it’s easy to spot abnormal events. Fraud is always abnormal.
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Defeat scams and transaction fraud
Leverage AI-based individual risk profiles to stop more fraudulent transactions, reduce false positives, and deliver real-time risk monitoring at a massive scale.
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Reduce AML Compliance Expenses
Reduce cost and improve the efficiency of compliance operations with AI. Our flexible approach improves AML effectiveness without the need or risk of system replacement.
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Feedzai is the only Leader in all three financial crime prevention segments
Trusted by global financial leaders
Fueling banking innovation: Our customers’ success is our #1 priority
Retail Banks
Feedzai prevents financial crime, secures new payment types, supports multiple channels, and scores transactions in real-time with a single AI-powered risk platform.
Commercial Banks
Feedzai’s single platform for mastering financial crime risk across all channels, geographies, and payment types creates the trust that businesses need to grow and become confident in adapting to a complex environment of evolving threats.
Payment Service Providers
With Feedzai's AI-driven risk platform, you can enable seamless and secure transactions across a variety of payment types. Experience real-time fraud detection and prevention while optimizing operational efficiency, reducing fraud losses, and supporting innovative payment methods with a unified platform that adapts to the ever-evolving threat landscape.
Merchant Acquirers
Reduce the risks associated with faster merchant onboarding. Acquirers rely on Feedzai to identify suspicious merchant activity and manage fraud risk in real time, while also providing value-added services and empowering merchants to stay on top of their fraud metrics.
Core Banking
Mitigate financial crime risk with Feedzai's AI-driven platform. Embed advanced identity verification, fraud detection, and AML protection to differentiate your banking services. Enhance your competitive edge and build customer trust through superior financial crime prevention.
Government
Modernize defenses and enhance citizen trust with Feedzai's AI-powered solutions. Our platform prevents unauthorized account takeovers, and leverages advanced behavioral and transactional data to stop fraudulent activities in real time. With Feedzai, government agencies can reduce fraud losses, improve operational efficiency, and provide secure, reliable services to citizens.
...While stopping more crime and enabling better customer experiences
62%
more fraud detected vs. previous solution, as reported by Tier 1 bank
73%
fewer false positives vs. previous solution, as reported by Tier 1 bank
25%
faster model deployment vs. previous solution, as reported by Tier 1 bank
Podcast
Unmasking Money Mules: Exclusive podcast for financial crime fighters
News
Feedzai named a leader in Forrester Wave for Transaction Fraud Solutions
Weekly Video Update
Stopping the rising tide of purchase scams
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