Feedzai provides a platform that uses machine learning, rules, behavioral biometrics/device intelligence, and data orchestration to support real-time decisioning across stages of financial crime prevention, including account opening and digital identity, transaction fraud and scam prevention, and AML transaction monitoring and compliance workflows. The vendor publishes metrics on processing volumes and claimed protection levels (for example, consumers protected, events processed, payments secured), but these metrics are primarily vendor-published and not independently audited in publicly accessible sources.
Primary solution areas described by Feedzai:
- Trusted digital identity / behavioral analytics (digital trust, account opening, account monitoring)
- Transaction fraud and scam prevention (real-time risk scoring; scam-focused interventions; product references such as ScamAlert and ScamPrevent)
- AML compliance (transaction monitoring, watchlist screening, KYC/CDD)