Retail Banks

Reduce Retail Banking Fraud and Maximize Financial Opportunities

Our unified platform helps you manage and master financial crime risk across all channels, geographies, and payment types. Exceed customer expectations for trust, safety, and fairness across the end-to-end customer lifecycle.

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Build Trust and Manage Risk with $8T of Payments Insights

Use the leading solution in Identity, Fraud, and AML to stop risk across any channel and at every stage of the customer journey.

Trusted by global financial leaders

Secure Every Step in the Banking Customer Journey

360 Degree View of Customer Risk

Gain a comprehensive understanding of customer risk through multidimensional analysis of behavioral biometrics, device intelligence, malware, and transactions. Feedzai’s hypergranular customer profiling ensures you can detect even the most obscure financial crimes.

Responsible AI

Built-in Responsible AI provides you with the tools you need to quantify bias, automatically identify fairer models, and optimize models for both fairness and performance.

End-to-End Financial Crime Prevention

A single platform that supports all fraud and AML use cases in one place. Own your fraud risk and compliance programs with self-service data science tools.

Results at a large North American retail bank

$30M in savings over 3 years

75% average value detection rate for a 0.1% intervention rate

12:1 false positive detection rate

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Frictionless Account Opening

Increase customer acquisition by automating account opening processes. Leverage credit, social media, email, and digital attributes to assess applicant risk.

Fraud Prevention at Speed and Scale

Benefit from a continuously updated picture of payment activity by combining long-term and real-time data, behavioral biometrics, device, network attributes, and more to precisely identify known and evolving fraud typologies.

Intelligent Anti-Money Laundering

Monitor money movements across the entire customer base to ensure funds are not used for illicit purposes. Integrated SAR filing auto-populates fields for submission – reducing manual inputs and streamlining the process.