Anti-Money Laundering
and Fraud

Transact in trust. End-to-end protection from fraud and financial crime.

Why Feedzai

Why Feedzai

Trusted by 80% of the world’s Fortune 500 companies.Nuno Sebastiao, co-founder and CEO of Feedzai, discusses the company’s technology used to tackle a surge in financial crimes.

Between 2019 and 2020, the firm found a 650% increase in financial account takeover scams and a 250% rise in online banking fraud attacks. Feedzai recently raised $200 million in a Series D investment round led by KKR, driving its valuation to above $1 billion. Sebastiao speaks to Emily Chang on “Bloomberg Technology.”

Feedzai Solutions

Single Platform,
Single Experience

Account Opening

Sign up good customers faster with a more precise customer risk assessment. Identify the early risk signals and recognize fraud patterns in applications that other solutions miss.

Digital Trust

Stop fraud before it can happen. Silently detect user anomalies and protect customers from credential theft, impersonation, and manipulation attacks across every interaction.

Transaction Fraud

Track behavioral and transactional patterns across all channels and activity. Obtain greater certainty with risk assessments based on individuals rather than groups.

AML Transaction Monitoring

Identify even complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny.

KYC/Customer Due Diligence

Customer risk profiling that dynamically evolves from onboarding through ongoing activity. Proactive triggers for watchlist matches and significant changes in customer profile.

Watchlist Screening

Achieve compliance and prevent reputational damage without constraining resources. Automate customer and payment screening using the latest global watchlists.

Feedzai by the Numbers

Protecting Companies with
+900M Customers Worldwide

80%

of the world’s Fortune500
Companies monitored

4

of 5 largest banks in
North America protected

$9B

online transactions protected for
2 of the world’s most valuable
athletic brands

60%

of global music streaming
subscriptions monitored

154M

US individual and business
taxpayers protected

+45%

of UK’s population with
account access protected

+55%

of Canada’s population with
account access protected

95%

of all the French-issued
cards powered

Retail Banks
Corporate Banks
Fintechs
PSP & Acquirers
Retail Banks
Retail Banks
Corporate Banks
Fintechs
PSP & Acquirers

Maximize Financial
Opportunities.

A single platform for mastering risk across all channels, geographies and payment types. Exceed customer expectations for trust, safety, and fairness across the end-to-end customer lifecycle.

Onboard
businesses safely.

A single platform for mastering risk across all channels, geographies, and payment types. Build trust to help businesses become confident in adapting to the ever-changing financial crime landscape.

Accelerate Growth.
Seize Opportunities.

Offer and protect various payment methods with a flexible, scalable, and comprehensive platform that prioritizes a top-grade customer experience.

Confidently Partner
with Merchants.

Sign up good customers faster with a more precise customer risk assessment. Identify the early risk signals and recognize fraud patterns in applications that other solutions miss.

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