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Real-time AI fraud and financial crime prevention for banks
Updated
Feedzai provides AI-based fraud and financial crime prevention for banks, fintechs and payment companies, with real-time detection. Its RiskOps Platform takes a unified approach across the customer lifecycle. Farol is an always-on agentic AI that investigates and acts on alerts, covering rules, alerts and suspicious activity reports.
Feedzai scores events in real time using machine learning, raises alerts, and lets teams investigate with the Farol agent. The vendor reports processing 140 billion events a year and securing $19 trillion in payments annually. It also cites results from a tier 1 bank: 62 percent more fraud detected, 73 percent fewer false positives and 25 times faster model deployment.
Feedzai serves banks, fintechs and payment companies. Named customers include Mastercard, Fiserv, BTG Pactual, CaixaBank, Jack Henry, PayU, Raiffeisen Bank International and PicPay, and the European Central Bank selected it to help secure the digital euro.
Feedzai does not publish pricing or a free trial. The call to action is Request a Demo.
Silent Eight uses AI to automate name and transaction screening alert adjudication for compliance teams. Lucinity focuses on case management and AML investigation with AI assistance. Sumsub provides identity verification and onboarding checks. Feedzai covers a broader fraud and AML scope across transactions, onboarding and scams.
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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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Corporate cards and spend management with AI-powered expense rules
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