Feedzai

Portugal HQFounded 2011

Deployment

Overview

About Feedzai

We're not your typical fintech company. Our founders honed their skills at the European Space Agency, tackling challenges that were literally out of this world. Today, we channel that same precision and innovation into safeguarding the global financial system.

At Feedzai, we don't just crunch numbers—we analyze billions of data points per year, using AI-powered models to detect and prevent fraud in real time. But we don’t just stop at fraud. We help institutions achieve compliance and stop illicit activities, uncovering money laundering and organized crime. Think of us as the guardians of your entire financial ecosystem, from fraud detection to AML compliance.

At a glance

Software information

Industries served, licensing and the support Feedzai provides.

Industries

  • Banking
  • Computer-software
  • Financial-services
  • Information-technology-services
  • Retail

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • Live Chat
  • 24x7 Support

Training

  • Documentation
Languages (3)
EnglishFrenchPortuguese
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Capabilities

Feedzai features

The full feature set, grouped by module.

Fraud Detection Software

  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • AI Features

AML Software

  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Localization & Language Support
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Integration Capabilities
  • Scalability and Flexibility
  • User Management and Permissions
  • Workflow Automation
  • AI Features

Plans

Feedzai pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)

Media

Screenshots & video

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