Fighting Financial Crime for Banks
and 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

Scalable

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

Flexible

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

Real-Time

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

Protecting Companies with

+800M 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

1st

Asia’s first all-in-onenumberless bank card

See our Technology in Action

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