Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 236 Ratings
    Company Website for Sumsub
  • Fraud.net Reviews & Ratings
    4.6 out of 5 stars 56 Ratings
    Company Website for Fraud.net
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 278 Ratings
    Company Website for iDenfy
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • Traild Reviews & Ratings
    4.7 out of 5 stars 6 Ratings
    Company Website for Traild
  • Iru Reviews & Ratings
    4.8 out of 5 stars 1,389 Ratings
    Company Website for Iru
  • D&B Finance Analytics Reviews & Ratings
    4.2 out of 5 stars 802 Ratings
    Company Website for D&B Finance Analytics

What is Feedzai?

Feedzai is a leading AI-powered financial crime risk management platform that covers the full spectrum of fraud prevention and anti-money laundering (AML) compliance, from account opening to transaction monitoring. Using sophisticated behavioral biometrics and analytics, Feedzai builds trusted digital identities and continuously profiles normal customer behavior to identify and flag abnormal or fraudulent activities in real time. The platform processes over 70 billion events annually, securing more than $8 trillion in payments worldwide while protecting over one billion consumers. It supports a wide range of financial institutions including retail banks, commercial banks, payment service providers, merchant acquirers, and core banking providers, as well as government agencies. Feedzai’s AI-driven approach delivers higher fraud detection rates—up to 62% more—while reducing false positives by 73%, improving operational efficiency significantly. The platform’s risk scoring, watchlist screening, and orchestration tools enable organizations to adapt rapidly to evolving threats and complex regulatory environments. Feedzai seamlessly integrates with existing banking and payment infrastructures to provide scalable and compliant solutions. Customers benefit from faster model deployment times, often 25% quicker than previous systems, ensuring timely response to emerging fraud patterns. The company also offers expert briefings and insights to help clients stay ahead of financial crime trends. Feedzai is widely recognized as a leader in transaction fraud prevention and AML, driving innovation and trust in the financial industry globally.

What is AssetArchive?

For many years, the Asset Based Lending (ABL) industry has voiced numerous concerns regarding its operational capabilities. Clients have been actively searching for an effective method to archive AssetReader data, enabling them to discern essential trends, evaluate Borrowing Bases, and track concentration balances over time, while also expressing a desire for a module tailored for more specific confirmations. In parallel, developers have shown a keen interest in incorporating artificial intelligence (AI) to boost data analysis, with a common goal among both programmers and executives to craft cutting-edge products that harness this technology. With over 33 years of experience in ABL, which includes audit, operations, fraud investigations, and renowned ABL training programs, the FinSoft team has created an AI solution that meets the persistent demands of the industry—offering timely alerts for exceptions, anomalies, and other irregular events, with the ultimate aim of enhancing decision-making processes. This groundbreaking approach is set to transform the way ABL professionals interact with their data, significantly improving their operational efficiency and fostering a more proactive approach to risk management. As the industry evolves, such innovative tools will become increasingly vital for staying competitive and responsive to market changes.

Media

Media

Integrations Supported

CatalystPay
Ekata
Synctera

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Feedzai

Date Founded

2011

Company Location

United States

Company Website

www.feedzai.com

Company Facts

Organization Name

FinSoft

Company Website

www.finsoft.net

Categories and Features

AML

Not specified

Check Fraud

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Risk Management

Dashboard
Internal Controls Management
Risk Assessment

Categories and Features

Fraud Detection

Custom Fraud Parameters
Investigator Notes

Popular Alternatives

aiReflex Reviews & Ratings

aiReflex

Fraud.com

Popular Alternatives

Instant Bank Verification Reviews & Ratings

Instant Bank Verification

MicroBilt
3.5 out of 5 stars