Feedzai

Mastering Financial Risk with Feedzai

Feedzai is a leading platform that offers the most advanced machine learning technology tailored to manage financial risk. Catering to the world's largest banks, merchants, and processors, Feedzai's RiskOps platform provides end-to-end protection against fraud and financial crime. With a focus on ensuring trust, safety, and fairness throughout the customer lifecycle, Feedzai has positioned itself as a trusted partner for businesses aiming to transact securely in today's digital age.

Key Features:

• End-to-End Protection: Comprehensive protection from fraud and financial crime across all channels.
• Dynamic Customer Risk Profiling: Evolving risk profiles from onboarding through ongoing activity.
• Watchlist Screening: Automated screening using the latest global watchlists.
• AML Transaction Monitoring: Detect complex money laundering typologies and visualize hidden transaction relationships.
• Digital Trust: Detect user anomalies and protect against credential theft and impersonation.

Ideal Use Case:

Feedzai's platform is ideal for retail banks, corporate banks, fintechs, and PSPs and acquirers. It's designed to offer frictionless account opening, efficient KYC/CDD processes, and robust fraud detection at speed and scale.

Why use Feedzai:

• Trusted by Top Companies: 80% of the world's Fortune 500 companies rely on Feedzai.
• Global Reach: Protecting over 900M customers worldwide.
• Innovative Technology: Recognized for innovation in combating financial crime, with accolades like Forbes AI 50 and Forbes Fintech 50.
• Comprehensive Solutions: From transaction fraud to KYC/CDD and AML transaction monitoring, Feedzai offers a suite of solutions to tackle various financial crime challenges.

tl;dr:

Feedzai offers a comprehensive RiskOps platform powered by advanced machine learning to manage financial risks. Trusted by major global companies, it provides end-to-end protection against fraud and financial crime, ensuring secure transactions for businesses.