Feedzai
Feedzai provides an AI-native RiskOps platform unifying real-time fraud detection, behavioral biometrics, and anti-money laundering for global banks, payment processors, and central banks, processing $9 trillion in annual payments and protecting 1 billion consumers.
- Company typePrivate
- Founded2012
- HeadquartersCoimbra, Portugal
- Headcount501–1,000
- GTM typeB2B
- OfferingSoftware
What Feedzai does
Feedzai is an AI-native financial crime prevention company that provides a unified RiskOps platform combining real-time fraud detection, digital identity/behavioral biometrics, and anti-money laundering (AML) compliance for global financial institutions. The platform processes 120 billion events annually, secures $9 trillion in payments, and protects approximately 1 billion consumers worldwide. Founded in 2012 by former European Space Agency scientists Nuno Sebastião and Pedro Bizarro, the company is headquartered in Lisbon, Portugal, and serves tier 1 banks (Lloyds, Standard Chartered, ANZ, SEB, BTG Pactual), retail and commercial banks, payment processors, merchant acquirers, challenger banks, fintechs, and central banks across North America, Europe, Latin America, Asia Pacific, and the Middle East.
The platform's core technology stack includes the proprietary RiskFM Tabular Foundation Model trained on $9 trillion in annual payment volume, the Feedzai IQ network intelligence suite (IQ Score, IQ Signals) built on federated learning, behavioral biometrics and device intelligence (Digital Trust), AutoML with fairness-aware algorithms (FairGBM), responsible AI governance via the TRUST Framework, and a generative AI scam detection agent (ScamAlert). Supporting modules cover transaction fraud, new account fraud, secure onboarding, AML transaction monitoring with automated SAR/STR filing, and watchlist screening integrated with Neterium. The platform runs on a cloud-native architecture with integrations to AWS, Snowflake, Databricks, Salesforce, and major cloud providers, and is distributed through direct enterprise sales, the AWS Marketplace (IQ Score), and a channel partner ecosystem including Big Four consulting firms (PwC, Deloitte, EY, Capgemini) and technology partners (Mastercard, AWS, Microsoft Azure, Google Cloud).
Feedzai operates on a quote-based enterprise subscription model, with pricing scaled by institution size, transaction volume, and use cases deployed. The company has raised $200M in Series D funding in March 2025 led by KKR, followed by a $75M round in October 2025, bringing its valuation to over $2 billion. The company has made two strategic acquisitions: Revelock (behavioral biometrics, 2021) and Demyst (data orchestration, 2025). The European Central Bank selected Feedzai as the first-ranked provider for digital euro fraud prevention in October 2025, with a contract valued at up to €237.3 million. The company maintains 100+ filed patents and has published 50+ peer-reviewed research papers.
Feedzai firmographics
Firmographics- Name
- Feedzai
- Legal name
- Feedzai
- Website
- https://feedzai.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 501–1,000 employees
- Short description
- Feedzai provides an AI-native RiskOps platform unifying real-time fraud detection, behavioral biometrics, and anti-money laundering for global banks, payment processors, and central banks, processing $9 trillion in annual payments and protecting 1 billion consumers.
- Ownership category
- akta.pro rank
Feedzai industry classification
Industry- Product category
- Financial Crime Prevention Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)
- SIC
- Services-Prepackaged Software (7372), Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Instant Payment Scheme Connectivity & Processing (e.g., FedNow, SEPA Instant, Faster Payments) (FSAMAHAD)
Keywords
Where Feedzai is headquartered
LocationHeadquarters
- HQ city
- Coimbra
- HQ country
- Portugal
- HQ region
- Europe
Offices2 records
Markets served
Feedzai business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- RiskOps Platform Subscription: Feedzai operates primarily on a subscription/SaaS model, providing its RiskOps platform as a recurring license to financial institutions. Pricing is typically tiered by institution size, transaction volume, and use cases deployed (fraud, AML, identity). The platform covers the full financial crime prevention lifecycle.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription for tier 1 and large financial institutions |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels9 records
Feedzai product offering
Product offeringCore offering
Feedzai sells the world's first RiskOps platform, a cloud-native, AI-native system that unifies fraud prevention, identity verification, and anti-money laundering across the entire customer lifecycle. The platform processes 120 billion events annually, secures $9 trillion in payments each year, and serves tier 1 banks, retail banks, commercial banks, payment processors, merchant acquirers, challenger banks, and central banks with real-time millisecond-level risk decisioning.
Product overview
Feedzai is an AI-native financial crime prevention company offering the world's first RiskOps platform — a unified, end-to-end system that consolidates fraud prevention, digital identity/behavioral biometrics, and anti-money laundering into a single cloud-based architecture. The core RiskOps Platform is powered by purpose-built AI (including out-of-the-box ML models, Responsible AI with Whitebox Explanations, and AutoML), supplemented by Feedzai IQ (network intelligence via federated learning delivering IQ Score and IQ Signals), Feedzai Orchestration (automated customer journey orchestration across 1,000+ data integrations), and specialized modules covering Transaction Fraud, Scam Prevention (with ScamAlert GenAI agent), Risk Management for Acquirers, Digital Trust/Identity, New Account Fraud, Secure Onboarding, AML Transaction Monitoring, and Watchlist Screening (using Neterium's API). The platform also includes RiskFM, the financial industry's first Tabular Foundation Model for financial risk decisioning. Feedzai processes over 120 billion events annually across a $9T global transaction network protecting more than 1 billion consumers worldwide.
Differentiator
Problem solved
Functional benefit
Brands
- RiskFM (Risk Foundation Model): The financial industry's first Tabular Foundation Model purpose-built for financial data and risk decisioning, covering fraud detection, anti-money laundering, and broader financial crime prevention.
- Feedzai IQ Score
- Feedzai IQ
- ScamAlert
- ScamPrevent
- Digital Trust
- Feedzai Orchestration
Products and services
- RiskOps Platform
Quantifiable outcome
- 62% more fraud detected vs. previous solution
- +14 more outcomes
Companies that use Feedzai
Customer profileNamed customers21 records
Segments7 records
Ideal customer profiles5 records
Feedzai technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration9 records
AI capability16 records
Feature13 records
Feedzai partnerships and signals
Strategic signalPartnerships
18 partnerships are on record, tiered core and minor.
- Amazon Web Services (AWS)coreFeedzai IQ Score is available through AWS Marketplace as a single API, enabling banks of all sizes to access Feedzai's $9 trillion fraud intelligence network. The AWS Marketplace listing provides API integration for real-time fraud detection without extensive historical data or prolonged model training.
- The KnoblecoreThe Knoble, a nonprofit network of 742 financial institutions and law enforcement, partnered with Feedzai to release a joint detection guide titled 'Human Trafficking & Scam Detection Guide: World Cup 2026.' The guide helps financial institutions detect human trafficking and scams associated with the 2026 FIFA World Cup across the US, Canada, and Mexico. Feedzai contributes AI-powered fraud detection data and patterns to the partnership.
- Lloyds Banking GroupcoreLloyds Banking Group is collaborating with Feedzai as an early adopter to validate and scale the RiskFM (Tabular Foundation Model) framework across fraud detection and AML use cases. Lloyds has been a Feedzai customer for close to a decade and has publicly reported over £200 million in value from its Feedzai investment.
- NovobancocoreNovobanco, Portugal's fourth largest bank (€46.4 billion in assets, 1.7 million customers), expanded its partnership with Feedzai to deploy a unified AI platform combining fraud detection and AML monitoring within a single system. The multi-year initiative consolidates KYC, AML, and fraud operations into a unified Economic Crime Prevention function, replacing multiple legacy compliance tools. Phase 2 extends Feedzai's Transaction Fraud for Banking and integrates AML suite alongside Neterium's watchlist screening.
- NeteriumcoreStrategic partnership integrating Neterium's cloud-native transaction screening infrastructure into Feedzai's RiskOps platform, specifically enhancing Feedzai's Watchlist Screening capabilities. The combined offering reduces false positives, enables real-time compliance, and provides a unified AML solution for financial institutions. Feedzai developed the new watchlist screening capability in partnership with Neterium.
- Matrix USAcoreGlobal partnership anchored by a Center of Excellence providing a structured approach to deploying fraud and anti-money laundering technology across multiple markets. Research cited indicates that over 50% of fraudsters now use AI tools, creating urgency for financial institutions to modernize outdated fraud defenses.
- Matrix USAcoreGlobal partnership to provide AI-powered fraud prevention and AML solutions for banks and financial institutions, featuring a jointly operated Center of Excellence for standardized deployment across regions. Combines Feedzai's AI-native financial crime prevention technology with Matrix USA's implementation and advisory expertise to help banks modernize fraud and AML defenses at scale.
- PwCcoreFeedzai is collaborating with PwC to develop secure fraud detection solutions for the ECB's digital euro project. Additionally, Feedzai and PwC jointly published research on AI scams and released the TRUST Framework for responsible AI. PwC Brazil and Feedzai launched a Center of Excellence in Brazil to prevent financial crime, combining PwC's expertise in banking risk management with Feedzai's AI-native platform.
- European Central Bank (ECB)coreFeedzai was selected by the ECB as the first-ranked tenderer (top provider) for fraud and risk management in the digital euro project. The framework agreement covers digital euro fraud prevention components. Feedzai will collaborate with PwC to develop secure fraud detection solutions for the digital euro, scheduled for launch by 2029. The contract is valued at up to €237.3 million.
- Demyst (DemystData Ltd.)coreFeedzai acquired Demyst, including its Zonic data workflow orchestration platform, as part of its strategy to unify data orchestration and risk management through a single AI-driven platform. The acquisition enhances real-time data access, fraud prevention, and customer onboarding for financial institutions by improving external data orchestration capabilities. Demyst CEO Mark Hookey and key team members joined Feedzai.
- MastercardcoreFeedzai announced a partnership with Mastercard to expand the Consumer Fraud Risk platform globally. Feedzai's technology is integrated with Mastercard's real-time A2A fraud prevention solutions. The collaboration aims to counter AI-driven scams across payment networks.
- RevelockcoreFeedzai acquired Revelock, a behavioral biometric platform and portfolio company of Seaya Ventures, on August 4, 2021. The acquisition created the world's largest AI-powered financial risk management platform by combining behavioral biometric intelligence with transaction data, specifically to improve fraud prevention amid increased digital payment activities during the COVID-19 pandemic.
- CapgeminiminorFeedzai is a certified partner of Capgemini for system integration and delivery of Feedzai's financial crime prevention platform to enterprise clients.
- DeloitteminorFeedzai is listed as a Deloitte partner for financial crime prevention technology deployment.
- EY (Ernst & Young)minorFeedzai is listed as an EY partner for financial crime prevention technology deployment.
- WiprominorFeedzai is listed as a certified Wipro partner for delivery of Feedzai's financial crime solutions.
- NTT DATAminorFeedzai is listed as a certified NTT DATA partner for deployment of Feedzai's financial crime prevention solutions.
- Matrix IFSminorMatrix IFS is listed as a channel partner for Feedzai's solutions.
Scale indicators14 records
Recent moves6 records
Expansion highlights7 records
Feedzai competitors and assessment
Company assessmentDirect peers
- FICO: FICO's Falcon Fraud Manager and FICO Platform provide enterprise fraud detection and AML to the same tier-1 banks and card issuers that Feedzai targets, making FICO Feedzai's most direct incumbent competitor.
- NICE Actimize: NICE Actimize is one of the largest enterprise financial crime, AML, and fraud prevention platforms serving global banks, competing head-to-head with Feedzai's AML transaction monitoring and case management modules.
- Featurespace: Featurespace provides adaptive behavioral analytics for fraud and AML, including card and payments fraud. Its ARIC platform targets issuers, acquirers, and merchants — closely overlapping with Feedzai's transaction fraud and scam prevention offerings.
- BioCatch: BioCatch specializes in behavioral biometrics for fraud detection (account takeover, social engineering, scams). After Feedzai's Revelock acquisition, BioCatch is the most direct specialist competitor in the behavioral biometrics subsegment.
- SAS (Fraud & AML): SAS offers enterprise fraud intelligence and AML solutions widely deployed at tier-1 banks globally. It competes with Feedzai across fraud, AML, and case management on enterprise RFPs.
- ThetaRay: ThetaRay applies AI/ML to AML and transaction monitoring for cross-border payments and correspondent banking. It overlaps with Feedzai in AML transaction monitoring and anomaly detection for high-volume payment flows.
- DataVisor: DataVisor offers AI-based fraud detection and AML for financial institutions and fintechs, including transaction monitoring and account opening fraud — features that overlap directly with Feedzai's Transaction Fraud and New Account Fraud modules.
Broad incumbents
- Mastercard (NuData, Ekata, Consumer Fraud Risk): Mastercard competes broadly in payments fraud through its network, plus acquired NuData (behavioral biometrics) and Ekata (identity verification). It is both a partner and competitor to Feedzai across identity, biometrics, and A2A fraud.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides identity verification, AML, KYC, and fraud risk data to the same financial institution buyer that Feedzai targets, often as part of broader compliance programs rather than as a specialist.
Emerging players
- Pindrop: Pindrop focuses on voice and behavioral biometric authentication to fight account takeover and call-center fraud. It overlaps with Feedzai's Digital Trust module on session-level authentication and fraud detection.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks7 records
Key highlights7 records
Customer concentration
Feedzai social profiles
Digital presenceFeedzai compliance and trust
Trust signalCompliance4 records
Feedzai financial estimates
Financial estimateRevenue estimate
Valuation estimate
Feedzai leadership team
Management profileNumber of profiles
Profiles18 records
Feedzai subsidiaries and ownership
Company hierarchySubsidiaries2 records
Feedzai funding detail
Funding detailFunding overview
Funding rounds9 records
Investors19 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Feedzai M&A and investment
M&A and investmentM&A2 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Feedzai
What does Feedzai do?
Feedzai sells the world's first RiskOps platform, a cloud-native, AI-native system that unifies fraud prevention, identity verification, and anti-money laundering across the entire customer lifecycle. The platform processes 120 billion events annually, secures $9 trillion in payments each year, and serves tier 1 banks, retail banks, commercial banks, payment processors, merchant acquirers, challenger banks, and central banks with real-time millisecond-level risk decisioning.
Is Feedzai a public or private company?
Feedzai is a private company. It is classified as venture growth investor backed and is currently operating.
When was Feedzai founded?
Feedzai was founded in 2012. It employs 501 to 1,000 people.
Where is Feedzai based?
Feedzai is headquartered in Coimbra, Portugal, in the Europe region.
How does Feedzai make money?
One revenue line is on record: riskOps Platform Subscription.
Who are Feedzai's main competitors?
Direct peers on record are FICO, NICE Actimize, Featurespace, BioCatch, SAS (Fraud & AML), ThetaRay and DataVisor. Broad incumbents are Mastercard (NuData, Ekata, Consumer Fraud Risk) and LexisNexis Risk Solutions. Pindrop is listed as an emerging player.
Does Feedzai have an API?
Yes. Feedzai offers multiple API products: (1) Feedzai IQ Score — a single-API fraud risk scoring solution accessible via AWS Marketplace, requiring up to 35 data fields for days-to-value integration; (2) Watchlist Screening — uses Neterium's API to screen customer and transactional data against Sanctions, PEPs, and Adverse Media lists with holistic name matching; (3) Feedzai Orchestration — provides real-time data APIs deployable as REST endpoints for production customer journey workflows, plus Configuration Gateway APIs for managing external data operations; (4) AML Transaction Monitoring — supports automated SAR/STR/CTR filing via API with country-specific regulator format mapping. Developer documentation is at support.feedzai.com/hc/en-us.
What industry is Feedzai in?
Feedzai's product category is Financial Crime Prevention Software. Its primary akta.pro industry code is FSAMAHAD, Instant Payment Scheme Connectivity & Processing (e.g., FedNow, SEPA Instant, Faster Payments). Its NAICS code is 522320 and its SIC code is 7372.