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The table below summarises some key information about Feedzai KYC from Feedzai and World-Check from LSEG Data & Analytics, giving you some points to compare.
| Feedzai KYC | World-Check | |
|---|---|---|
| Product Use-cases | ||
| Product Description |
Feedzai's KYC solution streamlines the customer verification process by automating checks against global databases, including sanctions lists and PEP records. The platform ensures compliance with KYC regulations while minimizing onboarding friction for legitimate users. With advanced analytics and real-time risk scoring, Feedzai's KYC solution enhances decision-making and ensures accurate risk assessments. This empowers businesses to meet regulatory obligations while optimizing customer acquisition processes. |
World-Check by LSEG Data & Analytics is a comprehensive risk intelligence database designed to assist organizations in identifying and managing financial, regulatory, and reputational risks. It provides structured intelligence on politically exposed persons (PEPs), sanctioned entities, and individuals involved in financial crime, sourced from reputable public domain sources. World-Check simplifies customer and third-party screening processes, aiding compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. |
| Vendor | Feedzai | LSEG Data & Analytics |
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| Vendor Headquarters | Portugal | United Kingdom |
| Vendor Founded | 2011 | 2007 |
| About the vendors |
Feedzai is a data science company that develops real-time machine learning tools to identify fraudulent payment transactions and minimize risk in the financial services, retail, and e-commerce industries. Founded in 2011 by Nuno Sebastião, Pedro Bizarro, and Paulo Marques, Feedzai is headquartered in Coimbra, Portugal, with its U.S. headquarters in San Mateo, California. The company's core offering is an AI-powered ‘RiskOps’ platform which helps financial institutions to detect, prevent, and manage financial crime while achieving regulatory compliance. Feedzai's solutions cover various aspects of financial security, including: - Account opening and takeover prevention - AML transaction monitoring - KYC/Customer due diligence - Transaction fraud detection - Watchlist screening Feedzai has achieved significant milestones in its growth and is now a well known brand in this space. It became a unicorn startup in 2021, valued at over $1 billion after a Series D funding round. Feedzai's AI analyzes over 3000 payment transactions per second and the platform processes 59 billion events per year and secures nearly $6 trillion in payments annually. |
LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider headquartered in London, England. Founded in 2007 through the merger of London Stock Exchange and Borsa Italiana, LSEG has a rich history dating back over 300 years. LSEG's key divisions include: - Data & Analytics - FTSE Russell - Risk Intelligence - Capital Markets - Post Trade LSEG provides financial data, analytics, news, and index products to more than 40,000 customers in over 170 countries. The company's services span the entire trading lifecycle, from pre-trade decisions and trade execution to capital raising, clearing, and optimization. Some of LSEG's notable assets and subsidiaries include: - London Stock Exchange - Refinitiv - LSEG Technology (formerly MillenniumIT) - FTSE Russell - LCH (majority stake) - Tradeweb (majority stake) |
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