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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 Elliptic?

We provide training and certification in blockchain analytics tailored for regulators, financial institutions, and cryptocurrency enterprises. By managing financial crime risks and ensuring adherence to regulations, organizations can expand their operations with confidence. Our compliance services are utilized by these entities to effectively identify and mitigate financial crimes associated with cryptoassets. With blockchain analytics, businesses gain reliable and actionable insights into over 100 different cryptoassets. Elliptic specializes in offering blockchain analytics solutions designed for cryptoasset compliance. This empowers your compliance team to oversee risks across a vast array of cryptoassets while meeting regulatory standards. Achieving compliance not only serves as a competitive edge but also fosters trust among regulators, clients, partners, and various stakeholders. Having top-notch AML monitoring solutions is essential, and it is equally vital to invest in your team to equip them with the necessary knowledge for maintaining compliance and adapting to evolving regulations. Ultimately, a well-informed team can significantly enhance an organization's ability to navigate the complex landscape of financial compliance in the cryptocurrency market.

Media

Media

Integrations Supported

Ekata
Synctera

Integrations Supported

AlphaPoint
Binance
Bitcoin
Bitcoin Suisse
Canton
CoinGate
Coinbase
DLT Finance
Ethereum
Fireblocks
Litecoin
Paysafe
PremierCashier
Solana
Stellar
Tokenize
YouHodler

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Feedzai

Date Founded

2011

Company Location

United States

Company Website

www.feedzai.com

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

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

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation

Crypto

Not specified

Crypto Compliance

Not specified

Financial Risk Management

Compliance Management
Market Risk Management
Risk Analytics Benchmarks

Fraud Detection

Check Fraud Monitoring
For Crypto
Investigator Notes
Pattern Recognition
Transaction Approval

RegTech

Not specified

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