Trusted by global financial leaders
Industry-leading AML & financial crime prevention
Transaction Monitoring & Typology Detection
Real-time and batch transaction monitoring with ML-powered typology detection across 100+ financial crime scenarios. Reduce alert volume by up to 70% so your team focuses on the cases that matter.
Unified Fraud + AML Platform
The only platform that unifies fraud and AML on a single data model - eliminating blind spots that criminals exploit when fraud and compliance operate in silos.
Scalable & Compliant
Built for BSA/AML, GDPR, PSD2, and global regulatory frameworks across 50+ jurisdictions. SOC 2 Type II, ISO 27001, and PCI DSS certified.
Watchlist Screening & SAR Automation
Reduce Manual Compliance Workload
Real-time screening against OFAC, UN, EU, and custom watchlists with sub-second response times and intelligent fuzzy matching. Automated case management and SAR filing workflows reduce analyst time on manual tasks and ensure consistent, audit-ready documentation.
ML-Powered Typology Detection
Catch What Rules Miss
Feedzai's ML models evaluate hundreds of risk signals per transaction - behavioral patterns, network relationships, historical context, and real-time device intelligence. Pre-built typology library covering 100+ financial crime scenarios, continuously updated as new patterns emerge.
Regulatory Compliance Across 50+ Jurisdictions
Built for Global Financial Institutions
Feedzai's AML platform scales with regulatory change and product expansion - covering BSA/AML, OFAC, and SAR filing automation across 50+ supported jurisdictions. One platform for global compliance, without the complexity of managing multiple point solutions.
Self-Service Model & Rule Management
Your Compliance Team in Control
Feedzai's Data Science Studio gives your compliance and fraud teams full control over models and rules. Deploy new monitoring strategies in hours - not the weeks required by vendor-managed systems. No dependency on Feedzai professional services for every change.
