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AI-powered financial crime AI
Feedzai is a financial crime AI AI agent offering an AI platform for fraud prevention and anti-money laundering across the customer lifecycle. Founded in 2011 and based in San Mateo, California, USA, Feedzai helps banks, processors and merchants automate financial crime AI work and get results faster.
Feedzai takes transaction data as input and produces scores and alerts. It is powered by Feedzai (in-house models) models, with the vendor managing prompts, models and updates. It connects to tools such as Core banking systems, Salesforce, Snowflake and REST APIs, so the agent works inside existing workflows.
Feedzai is built for banks, processors and merchants. It suits teams that want real-time fraud detection and AML monitoring without adding headcount, while keeping people in control of review and final decisions.
Feedzai is often compared with Sardine. Feedzai stands out for real-time fraud detection and behavioral biometrics. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
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Feedzai for individuals and growing teams. See feedzai.com for current pricing.
Feedzai for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Real-time fraud detection | , | |
| AML monitoring | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Behavioral biometrics | , | |
| Risk orchestration | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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