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Ratings and Reviews 0 Ratings
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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 Clari5?
Clari5 stands out as a leader in the realm of Enterprise Fraud Risk Management and Anti-Money Laundering Systems, garnering global recognition for its innovative product offerings. By adopting a 'central nervous system' methodology, Clari5 effectively aids financial institutions in their fight against financial crime. Its unique approach mimics human cognitive processes to integrate intelligence across the enterprise, providing timely and accurate insights during critical transaction moments. The system is designed to be user-friendly, allowing for seamless integration without the need for system replacement, characterized by a brief implementation period and rapid return on investment. Utilizing the advanced capabilities of AI, machine learning, and real-time decision-making, Clari5 successfully oversees more than 500 million accounts. Trusted by 15 prominent banks worldwide, Clari5 plays a pivotal role in enhancing their fraud risk management initiatives, demonstrating its vital importance in a complex financial landscape. Furthermore, the platform's adaptability ensures that it can evolve with the changing needs of the banking sector.
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
iPhone
Windows
Linux
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
24 Hour Support
Training Options
Documentation Hub
Training Options
On-Site Training
Company Facts
Organization Name
Feedzai
Date Founded
2011
Company Location
United States
Company Website
www.feedzai.com
Company Facts
Organization Name
Clari5 (CustomerXPs)
Date Founded
2006
Company Location
Washington
Company Website
www.clari5.com
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
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
RegTech
Not specified