Core Banking Providers
Empower Financial Institutions to Mitigate Financial Crime Risk
Add market-leading fraud and financial crime risk management to differentiate your banking platform.
Unified AI Risk Protection for Every Financial Institution
Embed end-to-end, real-time AI decisions into the core to protect your clients, grow revenue, and lead with confidence.
Trusted by global financial leaders
Trusted Identity, Happier Customers
Embed Identity, Fraud and AML Protection
Stand out against the competition and win more clients with Feedzai’s best-of-breed risk management platform.
Provide Built-in Protection Against Financial Crime
Ensure that all payment channels are protected from fraudsters and money launderers with AI-powered technology.
Simplify Implementation for Financial Institutions
Connect to Feedzai’s single platform once via a standard interface for a seamless implementation and provide value to your client base.
Real-Time Monitoring and Analytics
Benefit from integrated, advanced real-time transaction monitoring and analytics to detect and prevent fraudulent activities instantly.
Efficient AML Risk Management
Enable customers to monitor, track, and report suspicious activity from a single interface – with explainable decisions for regulators. Configure workflows, thresholds, and rules to adjust to different risk appetites.
Integration and Scalability
A complete Customer Risk 360 module enables seamless integration to both databases and streaming data, scalability to handle increasing transaction volumes, and evolving fraud tactics.
Page printed in April 2, 2026. Plase see https://www.feedzai.com/industries/core-banking-providers for the latest version.