Feedzai is an AI-powered risk management platform that analyzes financial transactions in real time to detect and prevent fraud, money laundering, and related financial crimes.
Feedzai is an AI-powered risk management platform designed to help financial institutions detect, prevent, and manage fraud, money laundering, and other financial crimes in real time. The platform ingests and analyzes large volumes of transactional, behavioral, and contextual data across cards, payments, online banking, mobile channels, and merchant environments. Using machine learning models, Feedzai scores transactions and customer activities for risk, enabling institutions to block, challenge, or approve activity instantly based on configurable policies and thresholds.
Key capabilities include real-time transaction monitoring, customer and entity profiling, anomaly detection, and case management tools for investigation and resolution. Feedzai supports AML workflows such as sanctions screening, transaction monitoring for suspicious patterns, and alert prioritization, helping compliance teams reduce false positives and focus on high-risk cases. The platform offers explainable AI features that provide clear rationales for risk scores and alerts, supporting regulatory requirements and auditor review.
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