Feedzai

What Feedzai is

Feedzai provides fraud prevention and financial crime solutions for financial institutions, including banks, payment processors, and merchant acquirers. Its platform analyzes transaction, behavioral, device, network, and other data to detect fraud in real time across channels. Listed threats include card fraud, account takeovers, scams, money mule activity, bust-out fraud, and chargeback fraud. Feedzai RiskOps brings identity, fraud, and anti-money laundering capabilities together across the customer lifecycle. For AML work, it combines rules and machine learning to create risk profiles, prioritize alerts, and automate suspicious activity report filing. The company describes its AI decisions as explainable and says FairGBM tools help reduce bias and support fair decisions. It also describes audit trails and model governance for regulatory requirements. Feedzai Orchestration supports more than 1,000 data integrations and connects through APIs, bulk files, or data streams; data sources can be deployed as real-time APIs through standardized REST endpoints. Its stated data usage adheres to GDPR, CCPA, FCRA, and GLBA. Fraud prevention solutions are available through AWS Marketplace for purchase, deployment, and management in AWS accounts. Pricing is tailored to organizational needs and is available by request.

Who it suits

Feedzai is aimed at financial institutions such as banks, payment processors, and merchant acquirers that need real-time fraud detection across channels. Its RiskOps and AML functions also suit organizations seeking identity, fraud, and anti-money laundering capabilities across the customer lifecycle.

Getting started

1. Visit the Feedzai fraud solutions website.
2. Request a demo to discuss a tailored price.
3. Use the support portal for knowledge base, documentation, training resources, and ticket requests.
4. Alternatively, purchase, deploy, and manage the fraud solutions through AWS Marketplace in an AWS account.

Verdict

Consider Feedzai if your financial institution needs real-time fraud prevention alongside identity and AML capabilities. The breadth of fraud coverage, RiskOps, and data integrations are central strengths; organizations seeking set pricing should look elsewhere, since pricing is tailored and provided by request.