Feedzai

What Feedzai does

Feedzai powers trust in global finance with its AI-native financial crime prevention platform, protecting moments where money matters most at massive scale. The platform works tirelessly to protect every customer interaction, processing 90 billion events and securing $8 trillion in payments every year. Its modern RiskOps approach unifies Data, AI, and Control to secure the entire customer journey, offering protection across fraud prevention, identity, and AML. Feedzai combines over a decade of pioneering AI with deep behavioral expertise, driven by a single mission: stopping financial crime. By uniting machine speed with human insight, it outsmarts risk. Beyond the platform, clients gain expert insights backed by 10 years of AI research and a global team of behavioral experts, practitioners, and data scientists. This collective intelligence turns billions of data points into a powerful, well-rounded defense.

Products

• IQ ScoreA solution that deploys $9T in intelligence to stop fraud via one API call, enhancing existing engines or acting as a primary defense across transfers, cards, and acquiring.
• Feedzai RiskOpsA platform that unifies defense across the entire financial crime lifecycle, securing businesses and global money with a single, proven approach.
• Feedzai AIAn advanced AI platform for fraud and AML risk strategy, offering unmatched performance, transparency, and flexibility, with out-of-the-box machine learning models and Responsible AI features.
• ScamAlertA Generative AI agent that enables banks to empower consumers to spot scams themselves at the point of attack.
• Feedzai IQ Network Intelligence SolutionsA suite of AI-native fraud intelligence solutions providing actionable insights from a massive global network, delivering immediate time-to-value without raw data sharing.
• IQ SignalsA solution for acquirers and payment service providers, delivering pre-calculated risk indicators based on attributes like card BIN, email domain, and zip code to refine risk strategies.
• Feedzai OrchestrationA solution that automates and streamlines the entire account opening process, from identity verification to KYC/AML, creating a seamless customer journey.
• Transaction Fraud SolutionAn AI-powered solution that combines behavioral, non-monetary, and monetary data to prevent transaction fraud across all payment channels.
• Feedzai Digital TrustAn AI-native, real-time fraud prevention solution designed to support an agile RiskOps approach, analyzing behavioral, device, and transactional data across sessions.

Key capabilities

• AI-native financial crime prevention platform
• Real-time data processing
• Modern RiskOps approach unifying Data, AI, and Control
• Out-of-the-box machine learning models
• Responsible AI with Whitebox Explanations
• Segment-of-One Profiles for accurate anomaly identification
• Pulse Risk Engine for real-time risk scoring
• Alert Prioritization using machine learning
• Self-service Data Science Studio for faster model creation and testing
• AutoML capabilities for efficiency and optimization
• Generative AI agents for fraud and financial crime
• Unified approach to fight fraud and financial crime across the customer lifecycle
• Behavioral biometrics
• Device intelligence
• Malware detection
• Omnichannel case manager
• Intelligent dashboards and reporting tools
• 360 Degree View of Customer Risk
• Frictionless Account Opening
• Intelligent Anti-Money Laundering with SAR filing
• Global federated learning for network intelligence
• Privacy-friendly by design (no raw PII sharing)
• Automated account opening orchestration
• Unified data connectors
• Real-time data APIs
• Bulk data delivery via data shares
• Configuration gateway APIs
• Adaptive AI that constantly learns and adapts to new fraud patterns
• TrustScore for network intelligence from global customer base

Use cases

• Stopping financial crime
• Fraud prevention
• Identity protection
• Anti-Money Laundering (AML)
• Outsmarting sophisticated scams and fraud
• Identifying abnormal behavior and manipulation early
• Accurate and consistent detection of suspicious activity
• Mastering fraud and AML risk strategy
• Deploying new models and customizing rules rapidly
• Reducing alert fatigue and prioritizing investigations
• Building, testing, and deploying models in days
• Automating feature engineering, selection, and model retraining
• Empowering consumers to spot scams (ScamAlert)
• Securely recognizing and verifying customers (identity solutions)
• Proactively identifying and stopping fraud (account monitoring)
• Efficient and accurate AML risk remediation
• Watchlist screening
• Transaction monitoring
• SAR filing
• Managing financial crime risk across all channels, geographies, and payment types for retail banks
• Automating account opening processes
• Monitoring money movements for illicit purposes
• Onboarding and servicing businesses safely for corporate and commercial banks
• Screening against watchlists with fewer false positives
• Comprehensive risk analysis across user interactions and payment channels
• Configuring AML rules and investigation workflows
• Protecting payment channels against diverse fraud risks for payment service providers
• Accelerating payment acceptance and reducing fraud losses
• Combating diverse fraud threats like card fraud, account takeovers, scams, money mules
• Building, testing, and deploying rules and models for new threats
• Preventing transaction fraud across all payment channels
• Mitigating risk and maximizing opportunities for merchant acquirers
• Enhancing merchant trust from onboarding through settlement
• Protecting merchants and consumers from fraud while ensuring frictionless payment experience
• Accepting and securing alternative payments
• Optimizing customer experience with risk-based authentication
• Detecting and blocking suspicious activity across digital sessions
• Reducing fraud losses and minimizing false positives

AI approach

Feedzai develops and utilizes proprietary AI-native models and machine learning for real-time fraud and financial crime prevention. Their approach includes advanced AI for fraud detection, AML, identity protection, and risk scoring, with a focus on Responsible AI, Whitebox Explanations, and AutoML capabilities. They also leverage federated learning through their IQ Network Intelligence to aggregate insights from a global network without sharing raw data.

Tech named: AI, Machine Learning, Predictive Modeling, AutoML, Generative AI, Federated Learning, Behavioral Biometrics, Device Intelligence, Pulse Risk Engine, Whitebox Explanations

Industries served

• Global finance
• Banking
• Fintechs
• Retail banks
• Corporate and commercial banks
• Payment networks
• Payment processors
• Merchant acquirers

What it says sets it apart

• AI-native platform with over a decade of pioneering AI research
• Modern RiskOps approach unifying Data, AI, and Control
• Processes 90 billion events and secures $8 trillion in payments annually
• Combines machine speed with human insight from behavioral experts and data scientists
• Out-of-the-box machine learning models pre-trained on massive datasets
• Built-in Responsible AI ensuring fairness, reducing bias, and providing Whitebox Explanations
• Agility to deploy new models and customize rules in days
• Segment-of-One Profiles for 360-degree customer behavior baselines
• Pulse Risk Engine for real-time scoring at massive scale
• Automated time-consuming steps like feature engineering, selection, and model retraining with AutoML
• Leverages Generative AI for fraud detection and operational efficiency
• Unified platform for end-to-end protection across the entire customer lifecycle
• Comprehensive view of customers by synthesizing all available data and risk signals
• Single, collaborative user experience for all teams to manage financial crime risk
• Proven scalability and performance in production at major institutions
• Ability to handle complex fraud scenarios and achieve low fraud rates
• Global network intelligence (Feedzai IQ) built on $9T in annual transaction intelligence
• Federated learning to transform siloed data into collective intelligence without sharing raw PII
• Immediate value and low-risk enhancement to fraud strategy (Feedzai IQ)
• Automated and streamlined account opening process (Orchestration)
• Over 1,000 unique data integrations for Orchestration solution
• Adaptive AI that constantly learns and adapts to new fraud patterns
• TrustScore aggregates intelligence from Feedzai's global customer base
• 360-View Customer Profiles using advanced machine learning and behavioral analytics
• All-in-one platform to streamline fraud operations and adapt to new challenges

Funding rounds we track

From the AI funding tracker — rounds as reported by the linked publications.