How does Feedzai Watchlist Screening compare to Card Fraud?

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The table below summarises some key information about Feedzai Watchlist Screening from Feedzai and Card Fraud from Datavisor, giving you some points to compare.

Feedzai Watchlist Screening Card Fraud
Product Use-cases
Product Description

Feedzai's Watchlist Screening solution ensures compliance with regulatory requirements by screening customers and transactions against global sanctions lists, PEP databases, and adverse media sources. The platform offers real-time updates and precise matching algorithms to reduce false positives.

With comprehensive audit trails and reporting features, businesses can streamline compliance efforts and maintain operational efficiency. Feedzai's Watchlist Screening enhances risk management while ensuring adherence to regulatory standards.

DataVisor's Card Fraud solution is a comprehensive tool designed to detect and prevent fraudulent card transactions. By analyzing transaction data, user behavior, and device intelligence, the platform identifies potential fraud in real-time while minimizing false positives.

The solution's machine learning capabilities adapt to new fraud tactics, ensuring continuous protection. It integrates with payment gateways and card management systems, offering businesses a seamless and secure fraud prevention solution. With DataVisor's Card Fraud solution, organizations can safeguard revenues, protect customers, and maintain trust in card payment processes.

Vendor Feedzai Datavisor
Vendor Awards
  • 🏆 Ranked - Strong Performer by Forrester (2024)
  • 🏆 Financial Crime and Compliance50 2024 - Ranked 13 by Chartis (2024)
  • 🏆 Ranked - Leader by IDC (2024)
  • 🏆 RiskTech AI 50 2024 - Ranked 4 by Chartis (2024)
  • 🏆 Category Winner - AI-driven Anti-Fraud Platform by Chartis (2024)
  • 🏆 RiskTech100 2024 - Ranked 35 by Chartis (2024)
  • 🏆 Category Winner - Emerging Crime Typology Detection by Chartis (2024)
  • 🏆 Category Winner - AI-driven Fraud Prevention by Chartis (2024)
  • 🏆 Financial Crime and Compliance50 2024 - Ranked 31 by Chartis (2024)
  • 🏆 Category Winner - Risk Appetite Tuning by Chartis (2024)
Vendor Headquarters Portugal United States
Vendor Founded 2011 2013
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.

Datavisor offer an end-to-end fraud and risk SaaS platform powered by AI and machine learning, for financial institutions and large organizations to combat against a variety of fraud and financial crimes

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