Feedzai
AI-native fraud and financial crime prevention for banks
About
Feedzai sells an AI-native RiskOps platform that helps banks and payment companies detect fraud and financial crime in real time. Its models score transactions as they happen, and its newer Feedzai IQ Score product lets smaller banks tap into network-derived fraud intelligence from what the company describes as a $9 trillion transaction network, without needing their own historical training data. The platform covers transaction fraud, account takeover, scams, and AML in one place, which is the pitch that won it multi-year deals like Novobanco's 2025 consolidation of fraud and AML onto a single system. Founded in 2011 and headquartered in San Mateo, it claims its technology reaches around 900 million people. Pricing is enterprise and quote-based, and like every fraud vendor its detection-rate claims are company-reported, so treat the marketing numbers accordingly.
What it can do
- Real-time transaction scoring, network-derived fraud intelligence, AML suite, scam detection, case management
Setup
Enterprise onboarding with Feedzai's team; API integration for IQ Score
Prerequisites
Bank or payment provider account; compliance review
Use cases
Works with
Trust score — 8/10
Scored 8/10 (verified tier, metrics-v1). Evidence: Extensive 2025-2026 press coverage (Finovate, FF News, EIN Presswire); Named enterprise customer (Novobanco multi-year deal); Founded 2011, San Mateo HQ, verifiable company history; Company-reported stats flagged ($9T network, 900M people).
Sources
Every fact above was checked against these sources. Where a claim comes from the provider and couldn't be independently verified, the text says so.