Safeguard Corporate and Commercial Banking Against Financial Crime Risks
Onboard and service businesses safely with a single financial crime risk management platform.
42%
of companies don’t do any form of risk scoring as part of their program
$50,000
the average loss per bank fraud incident globally
Up to 5%
Amount of corporate revenue lost to fraud every year
Trusted by global financial leaders
Know Your Business Customer
Check legal entities, their owners, and controllers during onboarding to mitigate risk. Screen against watchlists with fewer false positives. Our fuzzy match algorithm correctly distinguishes close matches and name variations.
Robust and Scalable Omnichannel Fraud Prevention
Perform comprehensive risk analysis across every user interaction and every payment channel. By using AI, real-time data, and granular risk scoring, corporate and commercial banks can precisely combat diverse fraud typologies.
Adaptive AML Risk Management
Configure AML rules and investigation workflows, based on your risk appetite. Get proactive updates when there are high-risk changes to risk profiles. Monitor all transactions to ensure bad actors aren’t laundering money through business accounts.
Compliance Without Compromise
Reduce risk exposure and prevent financial crimes while helping businesses protect their assets. Foster trust and maintain the integrity of banking operations.
Feedzai Named a Leader in Enterprise Fraud Management and AML by Several Industry Analysts
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in December 13, 2024. Plase see https://www.feedzai.com/industries/corporate-banks for the latest version.