The AI Fraud and Financial Crime Prevention Platform You Can Trust

We're not your typical fintech company. Our founders honed their skills at the European Space Agency, tackling challenges that were literally out of this world. Today, we channel that same precision and innovation into safeguarding the global financial system.

At Feedzai, we don't just crunch numbers—we analyze billions of data points per year, using AI-powered models to detect and prevent fraud in real time. But we don’t just stop at fraud. We help institutions achieve compliance and stop illicit activities, uncovering money laundering and organized crime. Think of us as the guardians of your entire financial ecosystem, from fraud detection to AML compliance.

2011
Portugal
5 Industries
3 Languages
Industries
  • Banking
  • Computer-software
  • Financial-services
  • Information-technology-services
  • Retail
Licensing & Deployment
Support
  • Email
  • Chat
  • 24x7 Support
Training
  • Documentation

Media

Feedzai
Feedzai
Feedzai

Feedzai Core Features

Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • AI Features
Focus of AML Feature
  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Localization & Language Support
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Feedzai Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Quote Based

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