Reduce Retail Banking Fraud and Maximize Financial Opportunities
Our unified platform helps you manage and master financial crime risk across all channels, geographies, and payment types. Exceed customer expectations for trust, safety, and fairness across the end-to-end customer lifecycle.
Secure Every Step in the Banking Customer Journey
360 Degree View of Customer Risk
Gain a comprehensive understanding of customer risk through multidimensional analysis of behavioral biometrics, device intelligence, malware, and transactions. Feedzai’s hypergranular customer profiling ensures you can detect even the most obscure financial crimes.
Responsible AI
Built-in Responsible AI provides you with the tools you need to quantify bias, automatically identify fairer models, and optimize models for both fairness and performance.
End-to-End Financial Crime Prevention
A single platform that supports all fraud and AML use cases in one place. Own your fraud risk and compliance programs with self-service data science tools.
Trusted by global financial leaders
Results at a large North American retail bank
$30M
in savings over 3 years
75%
average value detection rate for a 0.1% intervention rate
12:1
false positive detection rate
Frictionless Account Opening
Increase customer acquisition by automating account opening processes. Leverage credit, social media, email, and digital attributes to assess applicant risk.
Know Your Customer
Combine diverse data sources, watchlists, and adverse media to assess customer risk during onboarding and continually throughout the customer lifecycle. Comply with regulatory requirements while keeping illicit actors out and good customers happy by treating them fairly and as individuals.
Fraud Prevention at Speed and Scale
Benefit from a continuously updated picture of payment activity by combining long-term and real-time data, behavioral biometrics, device, network attributes, and more to precisely identify known and evolving fraud typologies.
Intelligent Anti-Money Laundering
Monitor money movements across the entire customer base to ensure funds are not used for illicit purposes. Integrated SAR filing auto-populates fields for submission – reducing manual inputs and streamlining the process.
Excellence Across All Fraud and Financial Crime Pillars
Related Resources
A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with ...
Catarina Godinho7 minutes • Fraud & Scams
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in December 23, 2024. Plase see https://www.feedzai.com/industries/retail-banks for the latest version.