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Feedzai

AI platform for financial fraud prevention and anti-money-laundering risk management.

Feedzai uses machine learning to detect payment fraud, money laundering and account-opening risk in real time for banks, payment providers and merchants. Its RiskOps platform spans transaction monitoring, screening and case management. It serves large financial institutions globally.

Category
Financial Crime & AML
Headquarters
San Mateo, California, USA
Company size
Enterprise
Deployment
SaaS
Ownership
independent
Website
https://www.feedzai.com/

Frameworks

BSA/AMLFATFPSD2OFAC

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