Feedzai

Feedzai is a risk management platform that develops real-time machine learning tools to prevent fraud and money laundering in transactions. The company’s solutions include account opening, digital trust, transaction fraud, AML transaction monitoring, watchlist screening and KYC/customer due diligence. It serves industries such as retail banks, corporate banks, fintechs, and PSPs and Acquirers. Feedzai boasts 11 global offices and serves around 190 countries around the world. It has received awards and recognitions including Forbes AI 50, Fraud Prevention Innovation of the Year and Forbes Fintech 50.