List your company

Feedzai IQ

AML and financial crime · by Feedzai

Suite of AI-native network intelligence solutions including IQ Score and IQ Signals for real-time fraud prevention without raw data sharing.

Visit website

What it does

Suite of AI-native network intelligence solutions including IQ Score and IQ Signals for real-time fraud prevention without raw data sharing.

  • 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)

Reviews

No reviews yet

Reviews come from people who use Feedzai IQ at work. Share how your team uses it to help other buyers decide.

Write a review

Alternatives

  • Merchant Intelligence

    by Coris, Inc.

    Real-time merchant intelligence and fraud models including industry classification, website screening, business verification, device/IP intelligence, and litigation checks.

  • Case Management

    by Sardine

    Manage risk cases and investigations as part of financial crime operations.

  • KYB & KYC AI

    by Arva AI

    Automates manual business and customer reviews from CDD and EDD investigations, combining deep web analysis, registry data, document intelligence, and ownership mapping to deliv...

  • Assess

    by Sphinx

    Alert Disposition, Enhanced Due Diligence, and Transaction Monitoring for resolving alerts, risks, and investigations.

  • Case Management

    by Flagright

    Automated case management for streamlined investigations.

  • Payment Fraud

    by Sardine

    Real-time, behavior-based fraud detection to approve more transactions while keeping fraud rates low.

Is this your product?

Claim it to keep details accurate and submit evidence for the next ranking review.

Claim Feedzai IQ