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.

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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 July 2, 2026. Please see https://www.feedzai.com/industries/core-banking-providers for the latest version.