Know Your Customer/Customer Due Diligence
Continuous.Evolutionary.Proactive.
Customer risk profiling that dynamically evolves from onboarding through ongoing activity.
Why choose Feedzai
Customer Due Diligencethat Evolves as They Do
Comply with RegulatoryRequirements
Machine learning-powered risk scoring ensures that fraudulent events are not only detected, but prevented — saving your business from fraudsters and financial loss.
Monitor The Fluidityof Customer Risk
With greater detection accuracy comes fewer false positives. Make sure you don’t get in the way of your good customers.
Upgrade fromConventional Solutions
Leverage automation tools and intelligently-designed fraud analyst and data science tools to boost employee efficiency.
Key Benefits
Continuously Assess CustomerRisk Scores Effortlessly
Uplevel your KYC/CDD strategy with next-gen customer risk profiling
Onboard Customers Confidentlyusing Diverse Data Sources
Consolidate insights from global risk-related watchlists, such as PEP/RCA and adverse media in one place to onboard customers confidently and quickly. Our automated watchlist management ensures customers are screened against the most up-to-date watchlists.
Dynamically Detect Riskin Customer Profiles
Continuously assess customer risk scores while they interact with your business. Our Evolutionary Risk Profiling dynamically updates customer profiles using multiple risk vectors, like demographics, customer screening, operational patterns, and transactional patterns, to derive customer risk ratings.
Reduce Relianceon Periodic Reviews
Keep pace with the fluidity of customer risk. Get proactive triggers for watchlist matches and significant changes in customer profile to detect and remediate risk before the next scheduled review.
Brands Trust Feedzai
