Feedzai
  • RiskOps
  • Solutions
    • Transaction Fraud
    • Scam prevention
    • KYC/CDD
    • Digital Trust
    • Account Takeover
    • AML Transaction Monitoring
    • Acquirer & PSP Solutions
    • Account Opening
    • Watchlist Screening
  • Industries
    • Retail Banks
    • Corporate Banks
    • Fintechs
    • PSPs and Acquirers
  • Resources
    • Blog
    • Resources
    • Events
  • Company
    • About Us
    • Leadership
    • Channel Partners
    • Careers
    • Newsroom
    • Research
  • Contact Us
  • English (US)
    • Español (ES)
    • Português (BR)
    • Français
Menu
  • RiskOps
    • RiskOps
      RiskOps masters identity, real-time data, and collaboration across teams for pinpoint risk certainty, reduced internal workloads and greater customer trust.
      Embedded Fincrime Protection
      Safeguarding Digital Lives
      AI and Machine Learning
      Frictionless Workflows for your Data Scientists Team
      RiskOps Platform
      Streamline All Customer Risk Processes
      Why Choose Feedzai
      Building a Better way to Transact in Trust
    • Reach out to get a product demo or discuss your use case
  • Solutions
    • Transaction Fraud
      Omnichannel. Precise. Fair.
      Digital Trust
      Silent. Inclusive. Understanding.
      Acquirers & PSP Solutions
      Protect. Monitor. Scale.
      Scam Prevention
      Comprehensive. Responsive. Proven.
      Account Takeover
      Pre-emptive. Secure. Protective.
      Account Opening
      Onboard. Verify. Transact.
      KYC/CDD
      Continuous. Evolutionary. Explainable.
      AML Transaction Monitoring
      Accurate. Actionable. Efficient.
      Watchlist Screening
      Compliant. Automated. Reliable.
    • Reach out to get a product demo or discuss your use case
  • Industries
    • Retail Banks
      Maximize Financial Opportunities.
      Corporate Banks
      Onboard Businesses Safely.
      Fintechs
      Accelerate Growth. Seize Opportunities.
      PSPs and Acquirers
      Confidently Partner with Merchants.
    • Reach out to get a product demo or discuss your use case
  • Resources
    • Blog
      Latest insights in Financial Crime
      Resources
      Financial Crime Resources
      Events
      Upcoming Events
      Featured Resource
      Report
      Malware Analysis: Nexus
      Illustration - accompanying a threat report of Nexus Malware
      Featured Blog Posts
      Beware the Coper Malware: A Sneaky Threat to Your Mobile Banking Security The Rise of Scams in India and How Banks Can Stop Them 3 Ways FIs Can Address Fraud From Any Hot Spots How RiskOps Changes the Financial Services Landscape AML Compliance Checklist: A Self-Audit Guide for FIs
  • Company
    • About Us
      Lorem Ipsum
      Leadership
      Lorem Ipsum
      Channel Partners
      Lorem Ipsum
      Careers
      Lorem Ipsum
      Newsroom
      Lorem Ipsum
      Research
      Lorem Ipsum
      Contact Us
      Lorem Ipsum
      Customer Support
      Lorem Ipsum
CLOSE
Menu
  • Contact Us
  • English (US)
    • Español (ES)
    • Português (BR)
    • Français
CLOSE
Report

Risk & Reputation:
Who Ultimately
Pays for Scam
Losses?

Learn More

Archives In the News

Daily Mail In the News

In the News

National Human Trafficking Day: How Can AML Technology Help Fight It?

Hear the full interview with Chris Caruana, VP of AML Solutions at Feedzai

08:32

by Joana Oliveira

Lisbon’s startup scene rises as Portugal gears up to be a European tech tiger


by Joana Oliveira

Feedzai launches new solution to democratize the fight against financial crime


by Joana Oliveira

Feedzai Grows +44% in the First Half of the Fiscal Year and Strengthens Its C-suite


by Joana Oliveira

PayU and Feedzai Announce Expansion of Risk Management Partnership Across EMEA and LATAM Markets


by Joana Oliveira

Cloud Control


by Joana Oliveira

FF Virtual Arena: Mox & Speedboats with Nuno Sebastião


by Joana Oliveira

Cybercriminals adapt to coronavirus faster than the A.I. cops hunting them


by Joana Oliveira

What People Get Wrong About Artificial Intelligence


by Joana Oliveira

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6

Custom HTML

Feedzai Logo - White Version

Language Switcher

  • English (US)
    • Español (ES)
    • Português (BR)
    • Français

RiskOps

  • RiskOps
  • Embedded Fincrime Protection
  • RiskOps Platform
  • AI and Machine Learning
  • Why Choose Feedzai

Solutions

  • Transaction Fraud
  • Scam Prevention
  • KYC/CDD
  • Digital Trust
  • Account Takeover
  • AML Transaction Monitoring
  • Acquirer & PSP Solutions
  • Account Opening
  • Watchlist Screening

Industries

  • Retail Banks
  • Corporate Banks
  • Fintechs
  • PSPs and Acquirers

Resources

  • Blog
  • Resources Library
  • Events
  • FAQs

Company

  • About us
  • Leadership
  • Channel Partners
  • Careers
  • Newsroom
  • Research
  • Contact Us
  • Customer Support
  • © Feedzai 2023
  • Privacy Notice
  • CCPA Policy
  • Cookie Policy
  • EU Co-Funded Projects
  • Patents
  • Modern Slavery Act
  • Website map