Feedzai

Feedzai provides sophisticated financial fraud detection software using machine learning to help banks, merchants and processors manage financial risk. The software is designed to protect customers from fraud and financial crime from end to end.

Feedzai counts 80% of the world's Fortune 500 companies as customers and has a single platform for a range of financial crime products. Among them:

• Account Opening: Improves the accuracy of customer risk assessments to spot early warning signs and patterns of fraud in applications.
• Digital Trust: Uses behavioral and device biometrics to spot anomalies in user behavior without interrupting customers, thwarting credential theft, impersonation and manipulation attacks.
• Transaction Fraud: Monitors behavior and transaction patterns across all channels to give a more accurate assessment of risk.
• AML Transaction Monitoring: Spotlights complex money laundering schemes and visualizes relationships between transactions.
• KYC/Customer Due Diligence: Dynamically profiles customer risk and offers proactive triggers for watchlist matches and significant profile changes.
• Watchlist Screening: Screens customers and payments with the latest global watchlists.

Feedzai's products are designed for retail banks, corporate banks, fintechs, PSPs and acquirers. The platform lets companies make the most of financial opportunities by protecting their customers across all channels, geographies and payment types.

The platform also works for retail, corporate banking, fintech, PSPs and acquirers. It helps with frictionless account opening, digital trust and fraud prevention at speed and scale.

Feedzai has won several awards for its work in fighting financial crime, including appearances on Forbes' AI 50 and Fintech 50 lists.

Feedzai also offers a variety of financial crime resources, including white papers, solution sheets and blog posts on fighting financial crime and staying on top of regulatory requirements. You can request a demo to see the technology firsthand.

Feedzai touts its ability to protect companies with more than 900 million customers around the globe, a sign of its broad reach and seriousness about financial security.

Published on July 20, 2024