Achieve Perpetual KYC and Simplify Customer Due Diligence
Know your customers today, tomorrow, and every day.
Improve CDD with Continual Risk Scoring
Streamline Account Opening
Accurately distinguish fraudsters from genuine customers to create a convenient and secure digital account opening experience
Identify Money Mule Networks
Comprehensive screening for risks helps detect suspicious activities that prevents illegitimate account access and transactions.
Improve Customer Experience
Customer risk profiles are automatically updated, reducing the need to ask customers for additional information.
Trusted by global financial leaders
Enhance Compliance with pKYC
Flag Misuse of Financial Products
Perform risk-based assessments to extend the appropriate financial products to legitimate customers. Prevent criminals from abusing loans, credit cards, and other services.
Dynamic Customer Risk Profiles
Risk profiles are dynamically updated using multiple risk vectors, including demographics, PEP and sanctions screening activity, and transaction history to determind holistic customer risk.
Trigger-based Reviews
Proactive triggers are based on material customer risk changes if and when they occur – reducing operational effort and reliance on periodic reviews.
Interconnected Intelligent AML
AML Transaction Monitoring, Watchlist Screening and Customer Risk aggregated in one place with simple self-service settings to meet all risk policies.
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in December 22, 2024. Plase see https://www.feedzai.com/solutions/kyc-cdd for the latest version.