Feedzai

What the company sells

Feedzai sells Feedzai RiskOps, a platform that unifies defense across the entire financial crime lifecycle. Feedzai says it serves customers from global banks to emerging fintechs and stops fraud and financial crime in real time. Feedzai says it has pioneered AI to stop financial crime for more than a decade. Feedzai RiskOps connects identity, fraud, and financial crime across the entire customer lifecycle. Feedzai says it turns fragmented signals into AI-first real-time decisions. Feedzai says it unites behavioural and device intelligence to identify abnormal behaviour and signs of manipulation early.

Feedzai's Transaction Fraud solution combines behavioral, non-monetary, and monetary data. Feedzai says the Transaction Fraud solution protects every payment channel. Feedzai's 360-View Customer Profiles use advanced machine learning and behavioral analytics to create a unique risk profile for every customer. TrustScore aggregates intelligence from Feedzai's global customer base to detect more fraud across different use cases and geographies. Feedzai says it is typology-agnostic, detecting fraud across inbound and outbound transactions, all channels and payment rails, including card fraud (CNP and POS), account takeover, synthetic identity, new account fraud, scams/APP fraud, money mules, phishing, and malware. SEB reports that, by actively monitoring transactions, it stopped more than half of all fraud attempts last year.

ScamPrevent analyzes scam risk using transactional, behavioral, device, and network intelligence with built-in scam strategies. Feedzai monitors active calls during incoming and outgoing payments, identifies Remote Access Tools (RATs), tracks unusually long sessions, and uses Active Defense to block risky activity. Feedzai offers scam detection models trained on large volumes of historical data to detect scam activity and reduce losses. ScamAlert is a GenAI agent that lets customers assess the legitimacy of a payment request that starts outside of the banking app.

Feedzai IQ is a suite of AI-native fraud intelligence solutions that gives financial institutions access to network-derived risk insights without replacing their existing systems. Feedzai IQ connects an institution to a global transaction network representing over $9 trillion in annual transaction intelligence. IQ Score is a real-time, AI-powered risk score that evaluates each transaction against fraud patterns observed across the global Feedzai network. IQ Signals is designed for acquirers and payment service providers, delivering pre-calculated risk indicators based on attributes such as card BIN, email domain, and zip code. Feedzai says Feedzai IQ uses federated learning to extract fraud patterns and risk signals without ever sharing raw customer data.

Feedzai RiskOps starts with Secure Onboarding, which Feedzai describes as the entry point where identity is established, intelligence begins, and risk profiles are born. With Feedzai Secure Onboarding, every signal compounds and the risk profile sharpens. Advisory-led Risk Recipes deliver preconfigured fraud strategies built on intelligence from banks across the world. Feedzai offers Digital Trust for New Account Fraud, which flags fraudulent account openings. Feedzai says it can detect fraudulent applications from bots, money mules, and synthetic or stolen identities. Feedzai's Digital Trust continuously analyzes device intelligence, behavioral biometrics, and malware threat data to authenticate customers.

On the anti-money-laundering side, Feedzai's AML TM solution includes a comprehensive rule library grouped into over 20 out-of-the-box scenarios. Feedzai's AML TM solution provides extensive out-of-the-box detection rules covering a wide range of typologies and potential money laundering scenarios, complemented by self-service custom rule creation. Feedzai's AML solution uses a machine learning model optimized for alert prioritization. Feedzai's built-in SAR Manager feature supports the automated generation and electronic filing of SARs, STRs, and other essential compliance reports. Out-of-the-box templates are available for the US, Brazil, UK, France, Germany, Lithuania, Malaysia, and South Africa.

Feedzai uses Neterium's API to screen customer and transactional data against Sanctions, PEPs, and Adverse Media lists. Feedzai streamlines the onboarding process by offering immediate and accurate screening against global watchlists. Customer Screening uses data providers including Acuris and LSEG (World-Check). Clients can use their own private lists for screening. Potential matches trigger alerts in Feedzai Case Manager for analyst review and alert dispensation. Feedzai's transaction screening meets strict settlement mandates, such as those of the EU IPR, with real-time interdiction on selected rails. A full audit trail is available through the Feedzai platform to show when a record was screened, against which data lists, and whether any matches were returned or not.

For acquirers, Feedzai says it detects and stops fraud, monitors merchant behavior, and delivers new revenue opportunities on a single platform. Feedzai describes protection for acquirers from onboarding to settlement. Farol is Feedzai's always-on agent, which helps fraud teams do more with less by accelerating rule analysis, investigations, and reporting. Feedzai says Farol closes alerts 20% quicker and conducts rule analysis 13x faster. Feedzai says Farol is embedded in customers' tools and workflows. Feedzai's Research team looks one to four years ahead, exploring AI, data visualization, and systems that solve tomorrow's financial crime problems.^{[1][3][4][6][7][8][9][11][12][14][15]}

Categories

• Fraud prevention (primary category)
• Compare Feedzai with companies in the same categoryside by side

Headquarters

New York, United States^[2]

Founded

Not established from our sources

Ownership

Not established from our sources

CISO on record

Not yet on our record. Send a verified source

Website

feedzai.com

Products and services

Product names as the company writes them; what each does, in our words, from the company's own product pages. Never how well it does it.

• Feedzai RiskOps^[4]

  Unifies defense across the entire financial crime lifecycle.

  Feedzai RiskOps is described as a platform that connects identity, fraud, and financial crime across the entire customer lifecycle. Secure Onboarding is its entry point.

• Feedzai IQ^[9][16]

  A suite of AI-native fraud intelligence solutions giving network-derived risk insights.

  Feedzai IQ gives financial institutions access to network-derived risk insights without replacing their existing systems. It includes IQ Score, a real-time risk scoring API, and IQ Signals, a set of fraud intelligence outputs.

• ScamPrevent^[8]

  Identifies signs of customer manipulation and coercion.

• Transaction Fraud^[6]

  Combines behavioral, non-monetary, and monetary data to prevent fraud.

  Feedzai's Transaction Fraud solution combines behavioral, non-monetary, and monetary data. Feedzai says the solution protects every payment channel.

• Farol^[6][7]

  Feedzai's always-on AI agent for fraud teams.

  Farol helps fraud teams do more with less by accelerating rule analysis, investigations, and reporting. Feedzai says Farol is embedded in customers' tools and workflows.

Competitors and alternatives

The other companies on our record filed under the same categories, category by category: first those that lead with that category and share more of Feedzai's categories, then alphabetical. A list from the record, never a ranking.

• On fraud prevention, Feedzai competes with BioCatch, Charm Security, Forter, Sardine, Sift, TransUnion, Appgate, Arkose Labs, AU10TIX, DataDome and 15 more.

What review platforms show

The headline rating and review count each platform showed in public search results on the day we looked, with the link. We do not read or reproduce the reviews, and a rating is the platform's, not ours.

• G2 · 0.0 out of 5^[5]seen November 3, 2026

Recent news

Dated company events from the last twelve months, each in one sentence of ours with its source. Newest first.

• June 9, 2026

  Feedzai announced the availability of Feedzai IQ Score, a network-derived fraud risk scoring solution for banks of all sizes. Feedzai^[16]

• April 30, 2026

  Feedzai launched a report for financial institutions to benchmark and assess their fraud management performance. Feedzai^[17]

• March 24, 2026

  Feedzai unveiled RiskFM, a tabular foundation model built for financial data and risk decisioning. Feedzai^[18]

References

Every fact above cites one of these by number. Tier A is the company itself, a regulator or a filing; tier B is trade or business press.

1. [1]feedzai.comFeedzai · feedzai.com · undated page, accessed September 27, 2026 · Tier A: the company, a regulator or a filing
2. [2]Us hq nycFeedzai · feedzai.com · published March 12, 2025 · Tier A: the company, a regulator or a filing
3. [3]Create a Safer and Fairer World - Feedzai CareersFeedzai · undated page, accessed October 24, 2026 · Tier A: the company, a regulator or a filing
4. [4]AI-Native Fraud & Financial Crime Prevention Platform| FeedzaiFeedzai · undated page, accessed October 24, 2026 · Tier A: the company, a regulator or a filing
5. [5]Feedzai Reviews 2026: Details, Pricing, & Features - G2G2 · undated page, accessed October 24, 2026 · Tier C
6. [6]Transaction Fraud Solution for Banks | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
7. [7]AI for Fraud Prevention and Financial Crime | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
8. [8]Scam Detection & Prevention Solutions | Powered by Advanced AI | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
9. [9]Feedzai IQ Network Intelligence Solution for Banks | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
10. [10]Secure Onboarding | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
11. [11]New Account Fraud Detection & Prevention Solution | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
12. [12]AML Transaction Monitoring Software - Powered by AI | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
13. [13]Watchlist Screening Software | Sanctions Check | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
14. [14]Payment Fraud and Risk Management for Merchant Acquirers | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
15. [15]Feedzai IQ Score for AI Fraud Detection | FeedzaiFeedzai · undated page, accessed November 3, 2026 · Tier A: the company, a regulator or a filing
16. [16]Feedzai Opens $9 Trillion Fraud Intelligence NetworkFeedzai · published June 9, 2026 · Tier A: the company, a regulator or a filing
17. [17]Feedzai Launches New Bank Benchmarking ReportFeedzai · published April 30, 2026 · Tier A: the company, a regulator or a filing
18. [18]Feedzai Unveils RiskFM AI Foundation ModelFeedzai · published March 24, 2026 · Tier A: the company, a regulator or a filing

Last verified November 2, 2026. Our code found the quoted passage behind each fact on its source page when the fact was recorded, and re-checks every record against its sources each month.

Recorded September 27, 2026, expanded November 3, 2026 from the references above.

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