Fraud and Financial Crime Protection

Protect your company witha single solution

Are you struggling with:

  • Financial losses due to increases in fraudulent activity?
  • Errors and inefficiencies caused by manual systems?
  • Keeping up with ever-changing regulatory requirements?
  • Employee burn out driven by inaccurate alerts?

Feedzai can help.

Trusted by 80% of the world's Fortune 500 companies

Feedzai clients have seen:


improvement in fraud detection


reduction in false positive rate


reduction in alert rate

Feedzai for Industries

Protect your business,maximize opportunities

Maximize FinancialOpportunities

A single platform for mastering risk across all channels, geographies and payment types. Exceed customer expectations for trust, safety, and fairness across the end-to-end customer lifecycle.

  • Frictionless Account Opening
  • Know Your Customer (KYC/CDD)
  • Fight Fraud at Speed and Scale

Onboard businessessafely.

A single platform for mastering risk across all channels, geographies, and payment types. Build trust to help businesses become confident in adapting to the ever-changing financial crime landscape.

  • Fight Fraud at Speed and Scale
  • Adaptive AML Risk Management
  • Automate Watchlist Compliance

Accelerate Growth.Seize Opportunities.

Offer and protect various payment methods with a flexible, scalable, and comprehensive platform that prioritizes a top-grade customer experience.

  • Proactive Omnichannel Defense
  • Build Customer Trust
  • Integrated Compliance

Confidently Partnerwith Merchants.

Sign up good customers faster with a more precise customer risk assessment. Identify the early risk signals and recognize fraud patterns in applications that other solutions miss.

  • Monitor Your Merchant Portfolio
  • Maximize Revenue
  • Onboard Valueble Merchants

Feedzai Solutions

We’ll help you find the right solution for your bankor FinTech no matter your size or location.

RiskOps Platform

for a unified approach to fraud prevention and anti-money laundering

Transaction Fraud Screening

for omni-channel transaction fraud
and scam prevention

Digital Trust

for account takeover prevention and authentication of all digital interactions

Account Opening

for seamless onboarding and
customer growth

Anti-Money LaunderingTransaction Monitoring

for suspicious activity monitoring and regulatory filing


for dynamic customer risk
assessments and compliance

Watchlist ManagementCustomer Screening

for risk-related watchlist and adverse media screening

Watchlist Management Payment Screening

for global watchlist and sanctions screening

Awards and Recognition

Continually Recognized for Innovation in combating Financial Crime

Forrester – Top Vendors in EFM Strategy

#1 TechRound 50 in Cybersecurity

The Stack – Tech for Good

Fast Company – World Changing Ideas

Best Transaction Fraud Monitoring
Decisioning Innovation

Fintech Breakthrough Awards

Asia Fintech Awards

TechRound Fintech50

Schedule a Demo

Manage Risk,Exceed Expectations.

Schedule a demo today to experience firsthand how Feedzai’s technology and financial crime experts can:

  • Automate your risk management
  • Reduce false positives
  • Speed up response times
  • Delight your customers

See our Technology in Action

Request a Demo