Feedzai provides an AI-powered financial crime prevention platform that helps financial institutions detect fraud, assess customer risk and strengthen anti-money laundering compliance. Combining real-time transaction monitoring, behavioral intelligence and machine learning, its technology enables faster risk decisions, more efficient investigations and secure customer onboarding.
Core product
Feedzai RiskOps is a unified financial crime risk management platform integrating identity verification, fraud detection, AML monitoring and investigation workflows. Its AI capabilities include predictive risk models, network intelligence, automated decisioning and Farol, an AI agent that assists investigators with analysis and reporting.
Use cases
Financial institutions use Feedzai to detect suspicious transactions, identify account takeover attempts, screen customers against watchlists and monitor potential money laundering activity. Compliance and fraud teams can automate risk assessments, prioritize investigations, reduce false positives and strengthen controls throughout customer onboarding and ongoing account activity.
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