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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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.

Trusted by global financial leaders

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

Frictionless Account Opening

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

Know Your Customer

Combine diverse data sources, watchlists, and adverse media to assess customer risk during onboarding and continually throughout the customer lifecycle. Comply with regulatory requirements while keeping illicit actors out and good customers happy by treating them fairly and as individuals.

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.

Excellence Across All Fraud and Financial Crime Pillars

Behavioral Biometrics

Leader in Behavioral Biometrics & Device Fingerprinting - Datos Insights

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Transaction Fraud

Leader in Enterprise Fraud - IDC

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Anti-Money Laundering

Leader in Anti-Money Laundering - Quadrant Knowledge Solutions

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Related Resources

A Fraud Model to Reduce Customer Friction and Build Trust

Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with ...

Catarina Godinho
7 minutes •

Page printed in December 13, 2024. Plase see https://www.feedzai.com/industries/retail-banks for the latest version.