Empower Financial Institutions to Mitigate Financial Crime Risk
Add market-leading fraud and financial crime risk management to differentiate your banking platform.
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 Risk 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.
Page printed in March 21, 2025. Plase see https://www.feedzai.com/industries/core-banking-providers for the latest version.