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.
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.
Founded: 2011
Example Customers: ABN Amro, Santander, Fiserv, Standard Chartered
Visit Vendor WebsiteAwarded By: Chartis
Topic: RiskTech AI 50 2024
Date: July 24, 2024
Learn MoreAwarded By: Chartis
Topic: Financial Crime and Compliance 50
Date: March 14, 2024
Learn MoreAwarded By: Chartis
Topic: RiskTech 100
Date: July 24, 2024
Learn MoreRanked By: Forrester
Topic: Enterprise Fraud Management Solutions, Q2 2024
Date: June 05, 2024
Learn MoreRanked By: Chartis
Topic: Financial Crime and Compliance 50
Date: March 14, 2024
Learn MoreRanked By: IDC
Topic: Worldwide Enterprise Fraud Solutions 2024
Date: March 01, 2024
Learn MoreRanked By: Chartis
Topic: RiskTech AI 50 2024
Date: July 24, 2024
Learn More0 reviews - Leave a review
Feedzai's AML Transaction Monitoring solution helps financial institutions detect and prevent mon...
Feedzai's Scam Prevention solution identifies and blocks scams by analyzing user interactions and...
Feedzai's Account Takeover solution prevents unauthorized access to user accounts by analyzing lo...
Feedzai's Transaction Fraud solution secures financial transactions by identifying and blocking f...
Feedzai's Watchlist Screening solution ensures compliance with regulatory requirements by screeni...
Feedzai's Account Opening solution safeguards the onboarding process by detecting fraudulent atte...
Feedzai's New Account Fraud solution prevents fraud during the account creation process by identi...
Feedzai's Digital Trust solution strengthens the security of digital interactions by detecting an...
Feedzai's Acquirers & PSP Solution delivers advanced fraud prevention and risk management capabil...
Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...
ComplyAdvantage's Company Screening solution simplifies due diligence processes by automating the screening of businesses against global watchlists, sanctions databases, and adverse media sources. Designed to meet stringent regulatory requirements, this solution ensures organizations can quickly and...
DataWalk is a comprehensive analytics platform designed to integrate and analyze vast amounts of data from disparate sources. It combines advanced analytics, including graph analytics, AI, semantics, machine learning, and OLAP, into a unified environment. This integration enables organizations to di...
ComplyAdvantage's Customer Screening solution streamlines the process of identifying high-risk individuals by automating checks against global watchlists, PEP databases, and adverse media sources. This solution ensures compliance with know-your-customer (KYC) and anti-money laundering (AML) regulati...
PassFort Lifecycle by Moody's is a compliance automation platform that manages the entire customer lifecycle, from onboarding to ongoing monitoring. It facilitates Know Your Customer (KYC) and Anti-Money Laundering (AML) processes by automating data collection, risk assessment, and due diligence. Th...
The Real Identity Platform by Onfido is a comprehensive identity verification and authentication solution designed to enhance trust and security in digital interactions. By combining document verification, biometric analysis, and real-time data validation, the platform ensures that users are who the...
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 individua...
The Oscilar Platform is an AI-driven risk decisioning solution designed to help financial institutions manage onboarding, fraud, credit, and compliance risks. It offers a no-code, natural language interface, enabling risk teams to operate autonomously, increase approval rates, and reduce fraud. The ...
Facctum's Customer Screening solution, branded as FacctView, is an agile, fast, and highly accurate platform designed to simplify and strengthen customer onboarding and compliance processes. FacctView allows organisations to screen customers against global watchlists, PEPs (Politically Exposed Perso...
Hawk:AI Customer Screening solution ensures compliance with regulatory requirements by screening customer data against global sanctions lists, politically exposed persons (PEP) records, and adverse media sources. The platform leverages advanced machine learning algorithms to perform real-time risk a...
If you're interested in featuring your solution on our platform or want to find out more about Feedzai KYC, get in touch with us today.
Visit Product Page Contact Us Leave a Review