Merging Fraud Detection, AML, and Data Orchestration
It’s time to shift past passive data orchestration and operationalize AI at scale. To do this, AI must be transparent, explainable, and deliver real-time, reliable data.
Learn why analyst firm QKS Group recognized Feedzai as a leader in the Data Management for Financial Crime & Compliance market.
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Build a Consolidated View of Risk. For Any Signal, Any Time, Anywhere.
The SPARK Matrix™: Data Management Platform for Financial Crime & Compliance (FCC), Q4 2025 report breaks down how Feedzai’s RiskOps solution helps us stand out as a Leader in the market by operationalizing risk intelligence in real time across onboarding, payments, and workflow monitoring. Learn how our platform:
- Provides open architecture that supports a wide range of integration protocols including REST APIs, Kafka streams, ISO 8583/20022, and XML and CSV file formats.
- Delivers a secure onboarding orchestration engine that automatically triggers a “step-up” verification (e.g., document scanning or liveness check) in real time.
- Automates Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows to meet ISO 20022 structured party mandates.
- Uses intelligence data orchestration to aggregate, normalize, and enrich data from internal and external sources to catch synthetic identities before an account can be opened.
- Embeds an explainable AI framework that supports model decisions with risk scores.
"Feedzai is redefining the role of data platforms in financial crime and compliance by moving beyond traditional data aggregation toward real-time, entity-centric intelligence foundations."
– Divya Baranawal, Vice President and Principal Analyst at QKS Group.
