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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 […]

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Feedzai Transaction Screening

The Challenge Financial institutions must block sanctioned or high-risk transactions without disrupting legitimate payments. Teams face high alert volumes, false […]

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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 […]

Solution Brief

ScamAlert

Combine a GenAI Agent, Scam Education, and Transaction Context for Better Scam Defense Modern scams are hyper-personalized and hyper-realistic, making […]

Solution Brief

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 […]

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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 […]

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Feedzai Merchant TrustSignals

Acquirers and issuers encounter substantial obstacles in distinguishing between high-risk transactions and merchants and sustaining genuine business activities. Profitability and […]

Solution Brief

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 […]

AML Transaction Monitoring Optimizer

Increasing regulatory pressures and public scrutiny are forcing FIs to reform their technology. Illicit activities routinely evade detection as outdated […]

Solution Brief

Automate Watchlist Screening

Reviewing hundreds of global watchlists and scores of adverse media sources is a slow, tedious process. But watchlist screening requires […]

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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 […]

Solution Brief

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 […]

Solution Brief