Feedzai
Machine learning fraud and AML platform for banks and payment processors.
Made by FeedzaiFraud and payments risk
About Feedzai
Feedzai is a fraud and financial crime prevention platform made by Feedzai. The company describes its founders as former rocket scientists who channel that precision into safeguarding the global financial system.
The RiskOps platform covers fraud and money laundering across the customer lifecycle, from onboarding through remediation. The Feedzai site lists retail banks, commercial banks, payment service providers, merchant acquirers, core banking providers and government as industries it serves. The company states that it has been used by Lloyds Banking Group, which it quotes on the value its machine learning is driving.
Drafted from feedzai.com · not yet confirmed by Feedzai
How it works
Feedzai scores payments, account events and transactions for fraud and money laundering at bank scale, with explainable models, a rules engine, case management and behavioral biometrics from its Revelock acquisition. It's a core banking risk platform rather than a merchant tool.
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