Solution Brief
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RiskOps Studio
Mule networks span fraud and AML, scams cross channels, and real-time payments demand real-time decisions, yet most teams are still […]
Feedzai Merchant IQ Signals
Transform risk management into a growth engine by using shared intelligence to protect cardholders from scams and strengthen merchant loyalty. […]
Protect Your Customers from Card Fraud
Card fraud remains a major challenge as digital commerce expands attack opportunities. Beyond losses, fragmented data, outdated systems, and false […]
Stop Identity Theft in its Tracks
Identity theft has become easier to execute and harder to detect. Generative AI has given fraudsters the ability to produce […]
PSD3 / PSR – Be Ready Before the Regulation Is
PSD3 and the PSR rewrites the rules of fraud prevention across Europe. And the clock is already ticking. Under these […]
Real-Time Protection Against Malware and RAT Attacks
RAT and malware attacks let fraudsters silently hijack banking sessions, steal credentials, and initiate payments, all while appearing legitimate to […]
The Intelligence to Spot a Scam. The Speed to Stop It.
Traditional fraud signals fail when victims authorize payments themselves. Criminals use emotional manipulation to turn genuine account holders into unwitting […]
Feedzai RiskFM: The First Tabular Foundation Model for Financial Risk
Large language models are built for the predictable grammar of language, not the evolving world of financial risk. These models […]
Feedzai IQ Score
Fraud doesn’t respect boundaries. So why are most defenses built as if it does? Financial institutions relying solely on their […]
End-to-end Defense Against Mule Networks
Money mules are critical actors in financial crime, laundering stolen funds through legitimate accounts. These risks often begin at onboarding […]
Feedzai Transaction Screening
The Challenge Financial institutions must block sanctioned or high-risk transactions without disrupting legitimate payments. Teams face high alert volumes, false […]
Fraud Prevention for Digital Currencies
Digital currencies, including cryptocurrencies, stablecoins, central bank digital currencies (CBDCs), and virtual currencies, are revolutionizing global financial services with faster […]
ScamAlert
Combine a GenAI Agent, Scam Education, and Transaction Context for Better Scam Defense Modern scams are hyper-personalized and hyper-realistic, making […]
Orchestration Solution for Account Opening
Feedzai’s data orchestration eliminates slow decision-making and siloed systems by seamlessly integrating data sources at every stage of the account […]
Smarter Fraud Detection with Feedzai IQ
Data sharing for fraud detection is important. But it faces a few hurdles: privacy concerns, security risks, liability issues, and […]
Feedzai Merchant TrustSignals
Acquirers and issuers encounter substantial obstacles in distinguishing between high-risk transactions and merchants and sustaining genuine business activities. Profitability and […]
Feedzai as a Service
Financial crime moves fast and consumers expect a seamless experience. But you can’t solve tomorrow’s problems using yesterday’s technology. On-premise […]
Automate Watchlist Screening
Reviewing hundreds of global watchlists and scores of adverse media sources is a slow, tedious process. But watchlist screening requires […]
Advanced AI Fraud Prevention for Commercial Banks
Massive technological advancements and increasingly sophisticated cyberthreats are disrupting the commercial banking sector like never before. Financial institutions face considerable […]
Automated Machine Learning (AutoML) Solution
The Challenge: Machine Learning models can be time- and resource-intensive The Solution: Feedzai’s AutoML expedites model building, testing, and deployment […]
Intelligent AML Solution
Stop Struggling with Anti-Money Laundering Alert Overload: Reach New Productivity Heights with Advanced AML Intelligence Is your financial institution’s anti-money […]
Individualized Anomaly Detection with Segment-of-One Profiles
Traditional fraud and AML risk assessments, reliant on broad segmentation, often miss the mark. Feedzai’s Segment-of-One Profiles harness data science […]
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