Feedzai

Feedzai is a cloud RiskOps platform for preventing payment fraud, authorized push payment scams and money laundering in real time. It was founded in 2011 and has offices in Coimbra, Portugal, and San Mateo, United States; the company is described as a unicorn.

Fraud prevention The core offer covers transaction fraud for acquirers and issuers, Digital Trust with biometrics and malware detection, and a case manager. According to the company, it protects more than 8 trillion dollars of payment volume for large banks and acquirers.

Feedzai AML A separate AML product combines fraud and AML into one customer risk profile: a unified FRAML engine, transaction monitoring, watchlist and customer screening, and dynamic risk rating. The company states that this closes the gap between anti-fraud and AML compliance teams.

Who it suits Target customers are tier-1 banks, acquirers, PSPs and large fintechs across Europe, the United States, the United Kingdom, LATAM and APAC. Pricing is an enterprise licence or cloud SaaS; terms should be requested from the company.