Trusted by global financial leaders
Industry-leading transaction monitoring & fraud prevention
AI-Powered Fraud Prevention
Stop fraudulent transactions instantly with machine learning models trained on vast real-world banking data - continuously adapting to new attack patterns in real time.
Smarter Fraud Detection, Fewer False Positives
Adaptive risk scoring for new fraud tactics, reducing friction for legitimate customers so your team focuses on real threats - not noise.
Scalable & Compliant
A single, unified solution to fight fraud across all payment channels while ensuring regulatory compliance. Built for BSA/AML, OFAC, and SAR filing automation.
AI & Machine Learning
Stay Ahead of Fraudsters
Feedzai's models continuously learn from new threats, adapting to evolving fraud patterns with precision and speed. Evaluate 1,000+ risk features per transaction - behavioral, network, device, historical, and real-time context - in under 100ms.
Real-Time Transaction Monitoring
Stop Fraud Before It Happens
Instantly detect and block suspicious payments across online and in-person channels without slowing down transactions. Sub-100ms decisions on every transaction across card, ACH, wire, RTP, FedNow, and A2A.
Omni-Channel Protection
Secure Every Payment Method
Whether it's card transactions, online banking, wire transfers, or mobile payments - Feedzai protects them all. Unified fraud detection and AML transaction monitoring in a single data model, eliminating the blind spots between fraud and compliance.
Seamless Integration & Scalability
Future-Proof Your Fraud Strategy
Deploy quickly and scale effortlessly, ensuring enterprise-grade fraud detection for banks of all sizes. Pre-built connectors for core banking systems and payment rails. Feedzai's self-service Data Science Studio gives your team full control - new monitoring strategies in hours, not weeks.
