Watchlist Management Transaction Screening

Automated. Accurate.Ongoing.

Faster remediation with more accurate alerts from curated data you can trust.

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Why choose Feedzai

An Easy Cloud Solution to Comply With All Your Sanctions and Watchlist Management Needs

One-click deployment

Faster time to value with standard configurations on our cloud

Continuous intelligence

Automatically updated lists mean you don’t work with stale data

Single Platform

Alerts, review information, decisioning and feedback all in one place

Targeted Screening

Screen against watchlists, categories relevant to your business, and risks

Feedzai by the numbers

Deploy Faster and Reduce Costs on a Single Platform


Faster deployment versus non-cloud solutions


Hours (on avg) for Cloud solution deployment


Updates to major sanctions watchlists


Countries and territories covered


PEP profiles checked daily

Solution Capabilities

Accurate Global DataWithout the Noise

Prevent, detect, remediate and comply with a single cloud-based solution.

Real-Time Transaction Screening

Screen entities and transactions against over 100 dynamic global watchlists in <800ms. Watchlists updated in near real time as updated by the appropriate authority.

Fast and precise remediation

Investigate and make proper decisions quickly with an easy-to-use Case Manager interface. The data comes to you so you do not waste time searching for it.

Reduce false positives with more accurate alerts

Flexible configuration enables you to fine-tune your screening setup in accordance with your risk appetite, all for results that matter to your business.


Our risk management platform protects the world’s largest companies by scoring trillions of dollars’ worth of transactions faster than the human eye can blink.

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