Digital currencies, including cryptocurrencies, stablecoins, central bank digital currencies (CBDCs), and virtual currencies, are revolutionizing global financial services with faster transactions and a more inclusive economy. However, they also raise critical challenges. As payments move faster, they are irreversible, making recovery from fraud nearly impossible.

Feedzai tackles these issues with its smart, privacy-focused AI that combines real-time network insights with explainable, understandable risk scores. Because our solution is payment rail agnostic and AI-native, we ensure trust across geographies and digital currencies, driving greater adoption and strengthening the broader economic ecosystem.

Key features of Feedzai’s Fraud Prevention for Digital Currency solution include:

  • Rapid Scaling: The solution is built on a highly resilient architecture, enabling rapid scaling without compromising on performance or security.
  • Real-time AI-powered Decisioning: Advanced AI evaluates transactions in real time, reducing fraud, improving risk management, and enabling more confident digital currency expansion.
  • Smarter, Network-supported Decisions: Tap into insights from banks across the Feedzai community to strengthen risk decisions and build trust across the digital currency ecosystem.
  • Explainable, Privacy-first Design: Access understandable, privacy-protecting decisions that ensure transparency, compliance, and trust are at the heart of every transaction.

Download the Fraud Prevention for Digital Currency solution sheet and secure the future of digital payments.

Page printed in November 15, 2025. Plase see https://www.feedzai.com/resource/fraud-prevention-digital-currency for the latest version.