What is feedzai?

Feedzai RiskOps Platform is an AI-native fraud and financial crime prevention platform for banks, fintechs, acquirers and payment providers. It combines real-time transaction monitoring, AML automation, and watchlist screening to detect transaction fraud, new account fraud and suspicious activity.

Feedzai IQ provides network intelligence and risk scoring, while behavioral biometrics and device intelligence surface abnormal behavior and account manipulation. Orchestration capabilities automate and secure account opening and onboarding workflows and unify rules across channels.

The platform supports scalable model deployment, continuous adaptation to product and regulatory change, and centralized case management for investigators. Organizations can reduce false positives, accelerate detection and maintain consistent compliance across the customer lifecycle.

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feedzai's key features

Advanced AI for fraud prevention and AML
Actionable network intelligence (Feedzai IQ)
Orchestration for automated, seamless account opening
Real-time, AI-first decisioning across channels
Behavioral and device intelligence (behavioral biometrics and device fingerprinting)

feedzai use cases

Prevent payment fraud and reduce false positives for banks and fintechs using Feedzai RiskOps' real-time transaction monitoring, device intelligence, and adaptive scoring to instantly block high-risk transactions while preserving legitimate customer experience
Automate AML compliance and investigations using Feedzai RiskOps' AML automation and watchlist screening to generate prioritized alerts, enable centralized case management, and produce audit-ready reporting to cut manual reviews and regulatory risk
Stop account-opening fraud and account takeover attempts by combining Feedzai RiskOps' behavioral biometrics, device intelligence, and orchestration to verify identities in real time, block synthetic or bot-driven attacks, and streamline investigator workflows