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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
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Solutions
Account Opening
Onboard. Verify. Transact.
Anti-Money Laundering
Flexible. Adaptive. Transparent.
Digital Trust
Proactive. Continuous. Silent.
KYC/Customer Due Diligence
Continuous. Evolutionary. Proactive.
Transaction Fraud
Omnichannel. Precise. Fair.
Watchlist Screening
Compliant. Automated. Reliable.
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Industries
Retail Banks
Maximize Financial Opportunities.
Corporate Banks
Onboard Businesses Safely.
Fintechs
Accelerate Growth. Seize Opportunities.
PSPs and Acquirers
Confidently Partner with Merchants.
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Featured Blog Posts
Generative AI Kicks Off the ‘AWESOM-O’ Age of Fraud
The Rise of Scams in India and How Banks Can Stop Them
4 Types Of Complex ATO You Need To Know About
3 Ways FIs Can Address Fraud From Any Hot Spots
How RiskOps Changes the Financial Services Landscape
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Best Transaction Fraud Monitoring
and Decisioning Innovation
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Financial Crime Resources
Webinars
eBooks
Solution Guides
Solution Sheets
Reports
Infographics
Case Studies
Webinar on Demand
2022 Global Anti-Money Laundering Report Findings
Webinar on Demand
A Digital First World: How to Move from Cyclical to Risk Event KYC Monitoring
Webinar on Demand
Envisioning the Future of AML – Proactive Programs, Holistic Views, Digital Channels
Webinar on Demand
Unpicking the anatomy of a scam and what can banks do to solve them?
Webinar on Demand
Money20/20: Real-Life Lessons for Risk Leadership
Webinar on Demand
What’s Behind the Surge in Online Fraud and How to Stop It
Webinar on Demand
Payments Canada: How banks are preparing for evolving fraud threats
Webinar on Demand
Q2 2022 Financial Crime Report: The RiskOps Age
Webinar on Demand
Defining Customer Risk in the Era of Cash, Credit, and Crypto
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