Feedzai

Feedzai

Business Automation Closed Source

AI platform for fraud and financial crime prevention.

Finance
Industry
Feedzai provides banks with an intelligence platform to block fraud, scams, mules, and money laundering in real time without adding friction for customers. The end-to-end solution covers the financial crime lifecycle, ensuring trusted digital identity, detecting and preventing fraud, and reducing AML compliance costs.

Feedzai Key Features

  • AI-based risk profiles
  • Advanced identity verification
  • Behavioral analytics for identity trust
  • Compliance cost reduction
  • Real-time fraud detection

Feedzai Use Cases

  • Anti-money laundering (AML)
  • Digital identity verification
  • Fraud prevention
  • Risk management