Fight Transaction
Fraud 24/7 with
AI-Driven Technology

Benefit from Unparalleled Risk Scoring & Protect Your Customers

Get the 2021 Financial Crime Report

Feedzai Report

Financial Crime Report - Q1 2021

There’s no doubt in 2020 Fraudsters were rejoicing at the rapid shift to digital banking, while Financial Institutions contended with massive increases in fraud attacks. There was a 250% increase in online banking fraud attacks in 2020. 

  • How Asia, Europe, and North America were differently impacted by the pandemic 
  • The Top 5 fraud schemes that took place and what to do about them
  • Top 5 global industries suffering card fraud attacks

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We Help Financial Institutions Save Time and Money by:

Improving Fraud Detection

Leverage automation tools and intelligently-designed fraud analyst and data science tools to boost employee efficiency.

Reducing Customer Friction

With greater detection accuracy comes fewer false positives. Make sure you don’t get in the way of your good customers.

Increasing Operational Efficiency

Leverage automation tools and intelligently designed Fraud Analyst and Data Science tools to boost employee efficiency.

Choose the Right Solution for Your Company

Feedzai Product Suite


Solution Type
Customizable Solution

Use Cases
Transaction Fraud, AML Transaction
Monitoring, Account Opening

Cloud, Hybrid and On-Prem

3 – 6 months

Machine Learning
Models with customizable

Machine Learning
Custom and standard rules

Product Upgrades
Custom, done by client


Solution Type
Standard Solution

Use Cases
Transaction Fraud,
AML Transaction Monitoring


8 – 12 Weeks

Machine Learning
Model with standard
out-of-the-box features

Machine Learning
Standard rules

Product Upgrades
1x/year, done by Feedzai

“It used to take us half a day to connect all the disparate events in a complex fraud scheme, now it takes us 10 minutes.”

David Reid,
Head of Fraud and KYC

Why Choose Feedzai?

Protecting Companies with

+800M Customers Worldwide


of the world's Fortune
500 Companies monitored


of 5 largest banks in
North America protected


online transactions protected for
2 of the world’s most valuable
athletic brands


of global music streaming subscriptions monitored


US individual and business taxpayers protected


of UK's population with account access protected


of Canada’s population with account access protected


Asia’s first all-in-one numberless bank card

Gain Insights on Fraud in Online Banking

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