Fighting Financial Crime for Banks and Institutions Worldwide

Score Customer Risk, Secure Payments, and
Prevent Money-Laundering in Real-Time

Our RiskOps Platform stops fraud and financial crime while lowering compliance costs

Ensure Trusted
Digital Identity

Apply behavioral analytics to profile what’s normal for each customer so it’s easy to spot abnormal events. 
Fraud is always abnormal.

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Account Opening Digital Trust New Account Fraud Digital Trust Account Monitoring

Defeat scams and transaction fraud

Leverage AI-based individual risk profiles to stop more fraudulent transactions, reduce false positives, and deliver real-time risk monitoring at a massive scale.

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Transaction Fraud Scam Prevention Risk Management for Acquirers

Reduce AML 
Compliance Expenses

Reduce cost and improve the efficiency of compliance operations with AI. Our flexible approach improves AML effectiveness without the need or risk of system replacement. 

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AML Transaction Monitoring Watchlist Screening KYC CDD

“This Partnership will support us in keeping up the pace in the fast-evolving banking world, especially when it comes to fighting fraud in a variety of channels and products.”

Christopher Lehner,

Head of RBI’s Group Compliance Division

Trusted by global financial leaders

We help our customers protect a billion global consumers...

~1B

consumers protected worldwide

59B

events processed 
per year

~$6T

in payments secured every year

...While stopping more crime and enabling better customer experiences

62%

more fraud detected vs. previous solution, as reported by Tier 1 bank

73%

fewer false positives vs. previous solution, as reported by Tier 1 bank

25%

faster model deployment vs. previous solution, as reported by Tier 1 bank

Page printed in April 22, 2025. Plase see https://www.feedzai.com/fightfincrime-lp for the latest version.