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AML & Transaction MonitoringPublic vendor profile

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.com

Profile 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.

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Public capabilities

  • Real-Time ML
  • Unified Fraud + AML
  • Explainable AI
  • RiskOps
  • Payment Fraud
  • Transaction Monitoring

Directory detail

Deployment options

  • Cloud / SaaS
  • On-Premise
  • Hybrid

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Common integrations

  • REST API
  • Core banking systems
  • SWIFT
  • Card networks
  • Real-time payment rails

Directory detail

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
From overview to decision

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