Feedzai treats fraud and money laundering as one problem, scoring events in real time on a single platform. For institutions where a fraudulent transaction and a laundering typology often involve the same account behaviour, that convergence removes duplicated investigation effort.
Its machine learning engine scores millions of events per second, with behavioural biometrics and device intelligence feeding the same risk decision. Case management brings fraud and AML analysts into a shared workspace, and explainability tooling documents each model decision for regulatory review.
Best suited to: banks and payment processors handling high transaction volumes that want fraud and AML risk assessed on one real-time platform.
This vendor does not publish pricing. Request a custom quote and we will get the current rates for your team size.
API-first screening and monitoring built on a proprietary real-time risk database.
Indian AML and KYC platform aligned to FIU-IND reporting and SEBI, RBI and IRDAI rules.
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