banking.foundation / Providers / Feedzai
Provider · AML / fraud
Feedzai
Portuguese-founded risk management company using machine learning to detect payment fraud and money laundering in real time. Serves some of the world's largest banks and processors.
- Category
- AML / fraud
- Headquarters
- portugal
- Founded
- 2011
- Customers
- Large banks, payment processors and merchants use it to score transactions for fraud and financial crime.
- Website
- feedzai.com
Machine learning fraud detectionAML transaction monitoringRisk scoring / RiskOps platform
Infrastructure layers
AML / fraud peers
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/providers/feedzai