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The table below summarises some key information about Feedzai Watchlist Screening from Feedzai and Abrigo Fraud Detection Platform from Abrigo, giving you some points to compare.
| Feedzai Watchlist Screening | Abrigo Fraud Detection Platform | |
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| 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. |
Abrigo's Fraud Detection Software is designed to help financial institutions identify, detect, and stop fraud more accurately and efficiently, protecting both the institution and its customers or members from bad actors. Key features include: - Automated Workflows: Increases efficiency with automated end-to-end fraud detection workflows, minimizing manual processing and lowering costs. - AI-Driven Check Image Analysis: Examines 22 elements like handwriting and signatures, leveraging a nationwide consortium of check data to provide a transparent fraud risk score that powers the automated decisioning process. - Comprehensive Fraud Management: Detects altered items, forgeries, and fraudulent check images at a higher rate by unifying AI/ML-powered check image analysis with configurable decision engines. - Integrated Systems: Offers a robust, transparent, and adaptable financial crime solution suite that includes both fraud detection software and AML software, enabling better detection, management, and resolution of suspicious activity. By providing these features, Abrigo's Fraud Detection Software enables financial institutions to combat financial crime effectively, ensuring the safety and integrity of their operations. |
| Vendor | Feedzai | Abrigo |
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| Vendor Headquarters | Portugal | |
| Vendor Founded | 2011 | |
| 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. |
brigo, founded in 2000 and headquartered in Austin, Texas, is a prominent provider of compliance, credit risk, and lending software solutions tailored for financial institutions. The company's mission is to "Make Big Things Happen," emphasizing its commitment to assisting community financial institutions in navigating complex regulatory landscapes, resource constraints, and evolving market dynamics. Over the years, Abrigo has strategically expanded its capabilities through several key acquisitions: 2018: Acquired MainStreet Technologies (MST) and Sageworks, leading to the rebranding as Abrigo in January 2019. 2019: Integrated Farin Financial Risk Management into its portfolio. 2022: Purchased Valuant and BankLabs' Construct and +Pay construction loan administration and funding solutions. 2023: Added DiCOM Software to enhance its service offerings. 2024: Welcomed TPG Software, further expanding its mission-critical solutions for financial institutions. These acquisitions have bolstered Abrigo's product suite, enabling the company to offer comprehensive solutions that automate processes such as anti-money laundering, fraud detection, credit risk management, and lending services. By integrating these diverse capabilities, Abrigo empowers financial institutions to mitigate risk, streamline workflows, and make informed decisions with confidence. As of 2024, Abrigo employs approximately 768 individuals across multiple locations, including Austin, Texas; Madison, Wisconsin; and Raleigh, North Carolina. |
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