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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.

About

A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

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

Audience

Businesses needing a solution to manage and prevent fraud and credit risks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$0.20 USD per credit
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Feedzai
Founded: 2011
United States
www.feedzai.com

Company Information

UpPass
Founded: 2020
United States
www.uppass.io

Alternatives

aiReflex

aiReflex

Fraud.com

Alternatives

Mitek

Mitek

Mitek Systems

Categories

Categories

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

CatalystPay
CredoLab
Ekata
Synctera

Integrations

CatalystPay
CredoLab
Ekata
Synctera
Claim Feedzai and update features and information
Claim Feedzai and update features and information
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Claim UpPass and update features and information