Market map / Fraud prevention
Feedzai
AI-native financial crime platform for fraud and AML at bank scale.
- Category
- AI financial crime & fraud prevention
- Lane
- Fraud prevention
- Founded
- 2011
- Ownership
- Private; VC-backed (~$2B valuation; KKR)
- HQ
- Coimbra, Portugal / San Mateo, US
Summary
An AI-native platform for financial crime prevention that scores transactions, behavior, and identity signals in real time for fraud detection and anti-money-laundering, used by large banks and payment networks.
Best for
Banks and large payment players needing enterprise-scale fraud and AML in one platform.
Consider if
You are a smaller team wanting a lighter, developer-first tool.
Strengths
- Bank-scale fraud plus AML
- AI-native real-time scoring
- Established enterprise footprint
Considerations
- Enterprise orientation and sales motion
- Heavier than startup-focused tools