Feedzai

Fraud Solution Profile

At Feedzai, we envision a world where trust forms the foundation of every interaction—where businesses and customers can engage with confidence, free from the fear of fraud or deception. “More trust. Less crime.” means being empowered with the tools to protect our ecosystems, fostering safer digital environments, and enabling genuine connections. We create room for growth, innovation, and a shared sense of security that benefits everyone. Together, we’re not just fighting fraud; we’re building a future where ultimate trust thrives.

Feedzai AI-native financial crime prevention platform protects every stage of the customer journey, from onboarding to logins and transactions. Feedzai’s AI analyzes massive amounts of data, detects suspicious patterns, and adapts to evolving threats. This proactive approach prevents financial crime, improves operational efficiency, and reduces compliance costs. Our platform addresses three pillars:

Identity

• Feedzai analyzes each user’s unique digital identity to ensure they are who they say they are. Non-monetary risk signals, like device intelligence, behavioral biometrics, and malware detection are used to build digital trust without introducing friction. This enables streamlined account creation processes while mitigating new account fraud and account takeover. Our solutions include:

• • Account Opening
  • Digital Trust for New Account Fraud
  • Digital Trust for Account Monitoring

Fraud 

• Feedzai protects every payment channel, ensuring customers’ transactions are secure – whether it’s cards, transfers, and more. We use advanced machine learning and behavioral analytics to create a unique risk profile for every customer. By analyzing individual behavior patterns, transaction histories, and cross-channel interactions, we can identify even the slightest deviations from normal activity, enabling you to proactively stop fraud and reduce false positives. Our solutions include:

• • Transaction Fraud for Banking
  • Scam Prevention
  • Risk Management for Acquirers (Transaction Fraud for Acquirers + Merchant Monitoring)

AML

• Feedzai’s product uncovers criminal networks and suspicious patterns of behavior with advanced analytics and profiling. We have a suite of solutions that improve AML efficiency across onboarding, screening, perpetual KYC, transaction monitoring, and SAR filing. Risk profiles are dynamically updated using multiple risk vectors, including demographics, PEP and sanctions screening activity, and transaction history to determine holistic customer risk. Our solutions include:

• • KYC/CDD
  • Watchlist Screening
  • AML Transaction Monitoring