The AI Fraud and Financial Crime Prevention Platform You Can Trust

Feedzai gives banks the intelligence to block fraud, scams, mules, and money laundering in real time without adding friction for customers.

Our end-to-end platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance.

• Ensure Trusted Digital Identity
• Detect and Prevent Fraud
• Reduce AML Compliance Costs

Ensure Trusted Digital Identity

Apply behavioral analytics to profile what’s normal for each customer so it’s easy to spot abnormal events. Fraud is always abnormal.

Defeat scams and transaction fraud

Leverage AI-based individual risk profiles to stop more fraudulent transactions, reduce false positives, and deliver real-time risk monitoring at a massive scale.

Reduce AML Compliance Expenses

Reduce cost and improve the efficiency of compliance operations with AI. Our flexible approach improves AML effectiveness without the need or risk of system replacement.

Feedzai is the only Leader in all three financial crime prevention segments

• Behavioral Biometrics: SPARK Matrix™: Behavioral Biometrics and Device Intelligence Solutions, Q3, 2025
• Transaction Fraud: Celent 2025 Solutionscape Matrix Names Feedzai a Fraud Prevention Leader
• Anti-Money Laundering: Top 18 Vendors for AML Transaction Monitoring

Trusted by global financial leaders

• MasterCard
• Fiserv
• BTG Pactual
• CaixaBank
• Jack Henry
• PayU
• Banco BV
• Raiffeisen Bank International
• Cuscal
• PagSeguro
• ASB Bank
• Shift4
• PicPay

Fueling banking innovation: Our customers’ success is our #1 priority

• Retail Banks: Prevents financial crime, secures new payment types, supports multiple channels, and scores transactions in real-time with a single AI-powered risk platform.
• Commercial Banks: Single platform for mastering financial crime risk across all channels, geographies, and payment types.
• Payment Service Providers: Enables seamless and secure transactions, real-time fraud detection, and supports innovative payment methods.
• Merchant Acquirers: Identifies suspicious merchant activity and manages fraud risk in real time.
• Core Banking: Embeds advanced identity verification, fraud detection, and AML protection.
• Government: Prevents unauthorized account takeovers and stops fraudulent activities in real time.

We help our customers protect a billion global consumers...

• 1B consumers protected worldwide
• 70B events processed per year
• $8T in payments secured every year

...While stopping more crime and enabling better customer experiences

• 62% more fraud detected vs. previous solution, as reported by Tier 1 bank
• 73% fewer false positives vs. previous solution, as reported by Tier 1 bank
• 25% faster model deployment vs. previous solution, as reported by Tier 1 bank

Protect Your Customers. Protect Your Business.

Experience how leading banks and payment providers use Feedzai to detect scams, reduce false positives, and build trust.

RiskOps Platform

Feedzai’s RiskOps platform delivers a unified approach to fight fraud and financial crime across the entire customer lifecycle.

Achieve End-to-End Protection from Fraud and Financial Crime

RiskOps provides protection across Identity, Fraud, and Anti-Money Laundering, integrating solutions for each area.

• Identity: Securely recognize and verify customers using behavioral biometrics, device intelligence, and malware detection.
• Fraud: Real-time, omnichannel risk analysis using advanced machine learning and behavioral analytics.
• Anti-Money Laundering: Automated risk profiling, watchlist screening, transaction monitoring, and SAR filing.

RiskOps Outperforms Other Approaches

RiskOps delivers significant improvements in fraud detection, reduction of false positives, and speed of model deployment.

• 62% more fraud detected
• 73% fewer false positives
• 25x faster model deployment

A 360 Degree View of Risk

Synthesizes all available data to build a complete risk profile for each customer, integrating demographic, behavioral, and transactional data.

AI Innovation that Improves Performance and Reduces Costs

AI-based approach ensures accuracy, speed, fairness, explainability, and governance, supporting compliance.

A Unified, Collaborative Approach

Single, collaborative user experience for all teams to manage risk across the lifecycle, eliminating silos and enabling real-time sharing of insights.

Omnichannel Case Manager

Unifies risk operations across channels, enhancing detection strategies and investigator effectiveness.

Actionable Insights

Intelligent dashboards and reporting tools provide real customer intelligence to identify threats and business opportunities.

Trusted Performance

Proven scalability and performance, with real-time analysis of over 3000 payments per second and protection of over $6B in transactions annually.

Frequently Asked Questions

Answers to common questions about how RiskOps works, its key aspects, benefits, and why to choose Feedzai.

Empower Customers to Stop Scams Before They Happen

Feedzai’s generative AI agent, ScamAlert, warns clients of potential scams with just a screenshot.

ScamAlert Helps Customers Help Themselves

• Self-service Scam Protection: Prompts consumers to identify and avoid scams in the decisive moment of making a payment or transaction.
• Actionable Insights: Provides clear explanations and recommendations to foster better informed and confident customers.
• Seamless Integration: Integrates flexibly into existing banking apps and adapts to customer journeys.

Integration options to suit every situation

• Self-service check at payment
• Self-service check at beneficiary creation
• Scam validation for high-risk events
• Risk engine integration

Help your customers stop scams before they happen

Most systems are blind to the context behind a scam attempt. ScamAlert, Feedzai’s GenAI agent, isn’t.