Watchlist Management Customer Screening
Precise.Continuous.Effortless.
Intelligent customer screening using up-to-date, global risk-related watchlists and adverse media.
Brands Trust Feedzai
Why Choose Feedzai
Comprehensive RiskOpsfor Watchlist Managementand Customer Screening
Protect YourReputation
Ensure your customer base remains trustworthy and legitimate.
Increase ScreeningEfficiency
Automatically screen potential and existing customers against hundreds of sanctions lists.
RemediateCustomer Risk
Take action from day one with pre-packaged best practices, actionable insights, and intuitive case management.
Lower Total Costof Ownership
Reduce vendor management costs and aggregate all data sources on one platform.
Feedzai by the Numbers
Reliable Customer Screeningwithout the Headache
100+
Global sanctions lists and adverse media
48%
Lower total cost of ownership
50%
Faster go-live with Feedzai cloud
Key Benefits
Do Business withTrustworthy Customers
Automate sanctions screening to keep out illicit actors
Enhance ScreeningAccuracy
Evolve from binary matching logic. Correctly identify customers flagged on sanctions lists, PEP/RCA, and adverse media using our fuzzy match algorithm, which distinguishes name variations or misspellings to reduce false positives.
Plug and PlayData Sources
Maintain flexibility in leveraging watchlists and adverse media relevant to your business. Our platform is data agnostic and displays contextual insights in one interface for better decision-making.
Automate Watchlist Management
Screen potential and current customers against the most up-to-date, global risk-related watchlists. Watchlists are automatically updated in near real-time in alignment with the appropriate authority.
