Identity Is the New Frontline of Financial Crime
From first application to last transaction.
One continuous risk profile.
The best fraudsters look like your best customers. They pass your checks, clear your authentication, and behave normally – until they don’t. Feedzai builds a continuous risk profile from first touch through every subsequent session, turning risk signals into the predictive intelligence your point-in-time controls were never designed to provide.
Embed Trust in Every Interaction
Identity fraud doesn't happen at a single moment. It unfolds across the journey. Feedzai sits on top of your existing controls and strengthens every identity decision you make. One continuous layer of adaptive trust from onboarding through access, funding, payment, and logout. Every interaction makes the next decision smarter.
Trusted by global financial leaders
Enrollment and Onboarding
Every signal at onboarding sharpens every decision after. Stop fraud before accounts are created, accelerate trusted applicants, and reduce your costs.
Access and Authentication
Fuse device, behavioral biometrics, and threat intelligence signals into every decision for a seamless, secure, and passwordless digital experience.
Risk Doesn't Stop at Login
IAM secures the door. Losses happen after. Spot mules, ATO, and scam signals with one continuous adaptive risk profile.
Discover why Feedzai is a leader in behavioral biometrics and device intelligence
QKS Group, a leading research and consulting firm, has released their latest report: the SPARK Matrix™: Behavioral Biometrics and Device Intelligence Solutions, Q3, 2025.
Explore Feedzai's Identity Solutions
Verify customer legitimacy across the entire customer lifecycle, from onboarding to logoff.
Digital Trust
Point-in-time controls check identity at the door and hope for the best. ATOs, phishing, malware, passkey bypass, scam manipulation, and mule activity all happen after. Feedzai's Digital Trust fuses device, behavioral biometrics, and threat intelligence signals into an invisible force field for every identity, every journey, everywhere.
Secure Onboarding
Stop scaled AI threats at onboarding. Orchestrate any data signals, from anywhere, at any time. Make better decisions before the account opens. Eliminate blind spots after onboarding.
A Guide to Account Takeover (ATO) Fraud Prevention & Detection
Account takeover fraud (ATO) cost US adults approximately $15.6 billion in 2024, a 23% increase from the previous year. Experts expect global losses from fraud to reach $5 trillion, including losses from ATO-related identity theft.
“We’re Not Just Reacting Anymore—We’re Anticipating”
— Lasha Mazanashvili, Head of Operational Risk Management, TBC Bank
Protect Digital Identity Across the Entire Customer Lifecycle
From account opening to ongoing trust, Feedzai's identity solutions help you stop impersonation, prevent synthetic fraud, and verify customers with speed and confidence.
Synthetic Identities
95% of synthetic identities bypass basic onboarding controls (Datos Insights). They pass KYC, build credit histories, then bust out. Feedzai's Secure Onboarding solution orchestrates any risk signal through a single API, turning isolated data into predictive intelligence. The risk profile doesn't reset at approval. It carries into the transaction engine, so every decision after onboarding is smarter. Applications process 67% faster, data spend drops 20%, and approval rates climb 3-5%.
Account Takeover (ATO)
Feedzai's Digital Trust continuously monitors device, behavioral, and threat signals across the entire consumer’s banking session with 99.8% browser accuracy, catching ATOs at the moment a session turns, not after the damage is done, while reducing alerts by 90% in 60 days.
Scams and Social Engineering
Your customer sends their own money because someone manipulated them into it. Every identity check says they're legitimate, because they are. That's the gap. Feedzai's Digital Trust closes it by determining intent, not just identity, by detecting active calls, screen sharing, and remote access tools while monitoring for the behavioral shift from confident to coached. The moment coercion is detected, the session is paused or terminated before money moves.
Money Mules
Your fraud engine evaluates each transaction in isolation. Mules exploit that gap. Feedzai catches them earlier. At onboarding, Feedzai links devices, phone signals, and email patterns to flag when one person opens multiple accounts across different identities. After onboarding, that risk profile persists in transactions and first funding, connecting the account that looked borderline at application to the suspicious payment weeks later.
"Knowing that Feedzai is out there improving [the platform] to meet future attack vectors... provides us with a lot of comfort."
— Duarte Pupo Correia, EVP of Direct Services and Sales, Novobanco
Related Insights
FAQ
How does Feedzai detect synthetic identity fraud at the application stage?
Synthetic IDs often look perfect on paper and have little or no history. Feedzai spots them by comparing each applicant’s behavior and signals to peer groups in real time. Our AI captures risk signals like keystrokes and form-flow patterns, device and network intelligence, and data consistency checks, then benchmarks them against what genuine applicants look like at your institution and across similar populations. It also links shared devices, phones, emails, and addresses to uncover clusters that reuse the same infrastructure.
As risk rises during the application, Feedzai scores it step by step and can auto-block, step up verification, or route to review before an account is created. This cuts synthetic losses, reduces manual reviews, and keeps onboarding smooth for legitimate customers.
How does behavioral biometrics detect account takeover (ATO) attempts?
Behavioral biometrics captures how a user typically interacts with input devices, creating a unique behavioral profile. Deviations from established patterns can indicate a potential Account Takeover (ATO) risk, signaling that the user may not be legitimate.
How does Feedzai maintain protection throughout a user session, not just at login?
Feedzai continuously monitors sessions by processing incoming data to consolidate, analyze, and enhance information. This dynamic “continuous risk monitoring” allows for evolving risk assessments and alerts as the session progresses, detecting fraudulent activities and anomalies post-login by monitoring user behavior along with device and network context.
What impact can Feedzai Identity Solutions have on fraud detection and false positives?
Ongoing research into fraud and identity signals helps detect new fraud methods. It provides insights and risk indicators aligned with known fraud patterns. Customizable risk strategies, including bespoke rules and adaptable risk scores, balance fraud capture with operational constraints, ensuring effective false positive management.
Page printed in April 17, 2026. Plase see https://www.feedzai.com/identity for the latest version.