Feedzai Overview

Feedzai is a trusted AI fraud and financial crime prevention platform designed to give banks and financial institutions the intelligence they need to block fraud, scams, mules, and money laundering in real time. This end-to-end platform covers the entire financial crime lifecycle, from account opening and transaction fraud prevention to AML compliance, ensuring more trust and less crime without adding friction for customers.

Feedzai Key Features

AI-Powered Fraud Prevention Detects and prevents various types of fraud, including transaction fraud, new account fraud, and scams, across all channels in real time using advanced AI.
Generative AI for Scam Prevention Utilizes the innovative ScamAlert Generative AI agent to better equip customers in identifying and avoiding scams.
Trusted Digital Identity Verification Verifies customer legitimacy and ensures trusted digital identities by applying behavioral analytics to profile normal customer behavior, easily spotting abnormal events.
Automated AML Compliance Automates and enhances Anti-Money Laundering (AML) compliance processes, including transaction monitoring and watchlist screening, to reduce costs and improve operational efficiency.
Scalable and Adaptive Platform Provides a robust, end-to-end platform that effortlessly scales to process billions of events annually and adapts to continuously evolving financial crime threats.
Real-time Risk Monitoring Delivers real-time risk monitoring at a massive scale, significantly increasing fraud detection rates while reducing false positives and accelerating model deployment.