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 Illicit activities routinely evade detection as outdated […]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