RiskOps.

Unify All Risk Signals to Stop FinCrime.

Feedzai’s RiskOps platform delivers a unified approach to fight fraud and financial crime across the entire customer lifecycle.

Achieve End-to-End Protection from Fraud and Financial Crime

Identity

Securely recognize and verify each customer with Feedzai's identity solutions, which combine behavioral biometrics, device intelligence, and malware detection. We prioritize a seamless customer experience while ensuring robust security and adherence to strict data privacy regulations. Learn how Feedzai can protect your business and customers from identity fraud.

Fraud

Proactively identify and stop fraud before it impacts your bottom line. Feedzai's real-time, omnichannel risk analysis leverages advanced machine learning and behavioral analytics to detect diverse and emerging fraud threats while ensuring a seamless experience for your customers. Learn how Feedzai can protect your business and customers from fraud.

Anti-Money Laundering

Achieve efficient and accurate AML risk remediation while maintaining compliance. Feedzai's automated risk profiling, watchlist screening, transaction monitoring, and SAR filing adapt to your unique risk tolerance, reducing false positives and streamlining investigations. Learn how Feedzai can augment your AML program.

A 360 Degree View of Risk

Make confident, informed decisions with a comprehensive view of your customers. Our RiskOps approach synthesizes all available data, integrating demographic information, watchlist screening, behavioral biometrics, device intelligence, account changes, transaction history, and other data. By leveraging every available risk signal we build a complete picture to accurately assess and mitigate risk across the full risk lifecycle for a customer. The result is we catch fraud that others miss, we detect it sooner, and we do it while reducing false positives.

AI Innovation that Improves Performance and Reduces Costs

Our AI-based approach sets the standard for accuracy and speed of model development and deployment while reducing false positives. We also feature built-in safeguards to ensure unbiased fairness, explainability, and governance – protecting our customers and ensuring compliance with current and future regulations.

A Unified, Collaborative Approach

Our RiskOps platform features a single, collaborative user experience. This enables all teams to work together to manage the risk of financial crime across its lifecycle – from new account creation, to identity verification and account monitoring, to transaction fraud detection, to mule detection and anti-money laundering. Users access the data they need in one place, without any silos. Each department works from the same data and can share insights and results in real-time.

Omnichannel Case Manager

Unify risk operations across channels to enhance detection strategies across business lines and use cases. Action alerts faster, with greater confidence, and aligned with standard workflows, while increasing investigator effectiveness.

Actionable Insights

Continuously improve performance with intelligent dashboards and reporting tools. Achieve real customer intelligence to identify new threats and reveal new business opportunities.