Feedzai
Real-Time Machine Learning for Financial Risk
Feedzai is a leading real-time fraud and financial crime management platform built entirely on machine learning. Founded in Coimbra, Portugal, Feedzai processes billions of transactions globally for some of the world's largest financial institutions. Its unified platform combines fraud detection, AML transaction monitoring, and payment risk scoring into a single ML-native system. Feedzai's RiskOps framework allows compliance teams to tune models, manage rules, and collaborate in real time. The platform supports both bank-side and merchant-side fraud prevention across card, digital banking, and real-time payment channels, with explainable AI surfacing decision rationale alongside each alert — critical for regulatory compliance.
At a glance
Built for
Banks · Fintechs · Payment Processors · Enterprise
Based in
San Mateo, CA / Coimbra, Portugal
Founded
2011
Official source
feedzai.comProfile snapshot
The essentials at a glance
A concise overview of where Feedzai fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Banks, Fintechs, Payment Processors, Enterprise
Headquarters
San Mateo, CA / Coimbra, Portugal
Typical deployment
8–16 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Real-Time ML
- Unified Fraud + AML
- Explainable AI
- RiskOps
- Payment Fraud
- Transaction Monitoring
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
- Hybrid
Directory detail
Common integrations
- REST API
- Core banking systems
- SWIFT
- Card networks
- Real-time payment rails
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Trust and support details
- SOC 2 Type II
- ISO 27001
- PCI DSS
- GDPR Compliant
- 24/7 Dedicated Support
- Professional Services
- Customer Success Manager
- Training Academy
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