Feedzai
The world's first RiskOps platform for financial crime and fraud prevention.
Customers
100+
Protected Accounts
Over 1.7 Billion
Monitored Transactions
$1.7 Trillion annually
About Feedzai
Feedzai offers a unified RiskOps platform that leverages advanced machine learning to provide end-to-end protection against financial crime. It helps banks, fintechs, and other financial institutions manage fraud and anti-money laundering (AML) compliance across the entire customer lifecycle, from onboarding and transactions to ongoing monitoring. The platform is designed to be developer-friendly, offering APIs for integration into existing systems. Key use cases include digital trust, account opening protection, transaction fraud prevention, and AML compliance, providing a holistic view of risk to protect customers and revenue.
Platform Capabilities
Digital Trust
Secures customer accounts and prevents ATO with behavioral biometrics.
Account Opening
Provides identity verification and risk assessment for new customers.
Transaction Fraud
Real-time fraud detection for various payment types (card, ACH, P2P).
Aml Compliance
Automates transaction monitoring and watchlist screening to meet regulatory requirements.
Core Technology
Ai Engine
Utilizes machine learning for fraud pattern detection and risk scoring.
Riskops Platform
A single platform to manage all fraud and financial crime risk.
Developer Apis
APIs available for integrating Feedzai's services into customer applications.