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Feedzai

Feedzai

AI-Native Fraud & Financial Crime Prevention Platform

AI & Machine LearningFree

About Feedzai

Feedzai provides an AI platform for real-time fraud and AML decisions used by global banks. It excels at unifying transaction and behavioral signals with strong model governance. Compared with Taktile, Feedzai offers deeper real-time scoring but less emphasis on agentic case management workflows and human-in-the-loop orchestration across onboarding or insurance use cases.

What Feedzai does

Feedzai’s RiskOps platform delivers a unified approach to fight fraud and financial crime across the entire customer lifecycle using advanced AI for fraud prevention and AML. It includes Feedzai IQ for actionable network intelligence and Feedzai Orchestration for automated account opening, securing $9T in payments yearly while processing 120 billion events. Trusted by global banks and fintechs, it reports 62% more fraud detected and 73% fewer false positives versus prior solutions.

Key features

  • AI for Fraud Prevention and AML
  • Transaction Fraud Prevention
  • AML Transaction Monitoring
  • Identity Verification & Scam Prevention
  • Risk Management for Acquirers
  • Secure Onboarding & Watchlist Screening

Screenshots