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The table below summarises some key information about Feedzai Watchlist Screening from Feedzai and Check Fraud Prevention from Featurespace, giving you some points to compare.
| Feedzai Watchlist Screening | Check Fraud Prevention | |
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| 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. |
Featurespace's Check Fraud Prevention solution is designed to safeguard organizations from check fraud through advanced analytics and machine learning. The platform identifies suspicious patterns and anomalies in check transactions, enabling businesses to block fraudulent activities in real-time. By integrating with existing banking systems, the solution ensures seamless operations while enhancing fraud detection capabilities. Featurespace's Check Fraud Prevention empowers organizations to protect their financial assets and maintain customer trust. |
| Vendor | Feedzai | Featurespace |
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| Vendor Headquarters | Portugal | United Kingdom |
| Vendor Founded | 2011 | 2008 |
| 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. |
Featurespace offer solutions to fight enterprise fraud and financial crime, powered by their Adaptive Behavioral Analytics |
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