Related Products
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About
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year.
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About
As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Feedzai is ideal for financial institutions, payment providers, merchant acquirers, and government agencies seeking a comprehensive, AI-driven platform to prevent fraud, ensure AML compliance, and secure digital transactions
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Audience
Companies that need a payment fraud solution
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
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In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationFeedzai
Founded: 2011
United States
www.feedzai.com
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Company InformationNetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/
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Categories |
Categories |
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Risk Management Features
Alerts/Notifications
Not Supported
Auditing
Not Supported
Business Process Control
Not Supported
Compliance Management
Not Supported
Corrective Actions (CAPA)
Not Supported
Dashboard
Supported
Exceptions Management
Not Supported
Internal Controls Management
Supported
IT Risk Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Operational Risk Management
Not Supported
Predictive Analytics
Not Supported
Reputation Risk Management
Not Supported
Response Management
Not Supported
Risk Assessment
Supported
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Integrations
CatalystPay
Not Supported
Ekata
Not Supported
Synctera
Not Supported
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