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Feedzai.com

AI-native platform for fraud detection, financial crime prevention, and AML compliance across the entire customer lifecycle.

About

Feedzai delivers a unified RiskOps platform combining advanced AI with behavioral expertise to detect and prevent fraud, identity threats, and money laundering in real time. The platform processes 120 billion events annually, securing $9 trillion in payments for global banks, payment processors, and financial institutions. Founded by ex-rocket scientists from the European Space Agency, Feedzai combines machine speed with human insight to outsmart sophisticated financial crime at scale.

Core use cases

  • Fraud detection and prevention across all channels
  • AML transaction monitoring and suspicious activity detection
  • Identity verification and behavioral biometrics
AI type
AI-native
Primary product type
Scoring & Classification Engine
Secondary product type
Monitoring & Alerting Tool

Product

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Commercial

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Market

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Traction

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Funding & Team

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Trust & Compliance

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Market Context

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