Solution Sheet

The Data Science Edge to Fight
Financial Crime

Traditional fraud and AML risk assessments, reliant on broad segmentation, often miss the mark. Feedzai’s Segment-of-One Profiles harness data science to create precise profiles for each customer, ensuring accurate anomaly detection and a seamless banking experience.

Feedzai’s Segment-of-One Profiles Deliver Meaningful Financial Crime Prevention Benefits

  • Dive deep into individual banking habits using behavioral metrics, device intelligence, and transaction trends.
  • Our tailored approach identifies genuine risks with unmatched accuracy, minimizing false positives.
  • Recognize customers at every touchpoint, ensuring swift approvals and genuine risk flagging.

Feedzai vs. The Rest

  • Granularity: While others group customers, Feedzai offers hypergranular, real-time profiles.
  • Frictionless Transactions: Generalized groups create friction, our method ensures legitimate activities proceed smoothly.
  • Unified Insights: Siloed solutions create analyst blind spots. Feedzai provides a consolidated view of each customer’s behavior across channels.
  • Transparency: Feedzai offers clear explanations behind every risk assessment, unlike ambiguous blackbox models that rile regulators.

Harness the power of Feedzai’s Segment-of-One Profiles with our acclaimed Risk Engine, Pulse. Dive deep into data elements, analyze behaviors, and keep illicit activities at bay.

Optimize your fraud and AML approach today. See our technology in action.

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