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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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