Feedzai

Significantly reduce false positives in fraud detection

Anti-Money Laundering transaction monitoring to reduce compliance costs

Customer Due Diligence processes for AML compliance

Screen transactions against watchlists for AML compliance

Apply behavioral analytics to profile what's normal for each customer so it's easy to spot abnormal events

Detect and prevent fraud during new account creation

Leverage AI-based individual risk profiles to stop fraudulent transactions and reduce false positives

Defeat scams and transaction fraud with real-time risk monitoring

Ensure trusted digital identity during account opening process

Advanced identity verification capabilities to prevent unauthorized account access

Behavioral biometrics and device intelligence solutions for fraud prevention

Know Your Customer verification and management

Support for multiple payment channels and transaction types

Identify suspicious merchant activity and manage fraud risk during merchant onboarding

Continuous monitoring of customer accounts for suspicious activity

Deliver real-time risk monitoring at massive scale

Deploy fraud detection models quickly and efficiently

Provide merchants with fraud metrics and insights to help them stay on top of fraud

Risk management solution specifically designed for merchant acquirers

Score transactions in real-time with AI-powered risk assessment