Fighting Financial Crime for Banksand Institutions Worldwide

Score Customer Risk, Secure Payments, and
Prevent Money-Laundering in Real-Time

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Our Solutions

Detect and Prevent Financial Risk in Real time

Create personalized application processes based on risk assessment and perform step-up authentication only when necessary. Acquire more customers in real-time with zero friction.

Monitor all transactions throughout your entire business in real-time. Prevent even the most complex fraud occurrences with accuracy and scalability.

Utilize powerful machine learning technology to detect complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny.

“This Partnership will support us in keeping up the pace in the fast-evolving banking world, especially when it comes to fighting fraud in a variety of channels and products.”

Christopher Lehner,
Head of RBI’s Group Compliance Division

Why Choose Feedzai

Create a seamless and safe customer experience


Quickly expand to new channels, geographies and payment types. Our platform is made to support your growth — not get in the way.


Build models that address your specific business needs. Leverage Feedzai’s expertise and make the most of your data.


Score events in milliseconds. Make decisions effectively and extend frictionless experiences to your customers.

Protecting Companies with+800M Customers Worldwide


of the world's Fortune500 Companies monitored


of 5 largest banks inNorth America protected


online transactions protected for2 of the world’s most valuableathletic 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-onenumberless bank card

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See our Technology in Action
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