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Feedzai AI (Advanced AI for Fraud Prevention and AML)

AML and financial crime · by Feedzai

AI-powered fraud and AML strategy with pre-trained ML models, Responsible AI, Whitebox Explanations, Data Science Studio, and AutoML.

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What it does

AI-powered fraud and AML strategy with pre-trained ML models, Responsible AI, Whitebox Explanations, Data Science Studio, and AutoML.

  • Fraud prevention across all channels
  • Anti-money laundering compliance
  • Identity verification and account monitoring
  • Scam detection and prevention
  • Secure onboarding and account opening
  • Watchlist screening
Category
AML and financial crime
Built for
Financial services and insurance
Users
Global banks, Emerging fintechs, Payment service providers, Acquirers
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Feedzai doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Feedzai. Ask for audit reports before you buy.

  • fairness safeguards
  • explainability safeguards
  • governance controls
  • data retention limited to 12 months for anti-fraud services
  • privacy-by-design architecture (Digital Trust)
  • federated learning architecture (raw PII does not leave customer environment)

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