Feedzai
Founded Year
2011Stage
Unattributed VC | AliveTotal Raised
$280.8MMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-7 points in the past 30 days
About Feedzai
Feedzai focuses on financial crime prevention and operates within the financial technology and artificial intelligence (AI) sectors. The company offers a suite of solutions that use advanced machine learning to detect and prevent financial fraud, manage financial risk, and ensure compliance with regulatory requirements. Its primary customers are large financial organizations, including retail and corporate banks, fintech companies, and payment service providers. It was founded in 2011 and is based in Coimbra, Portugal.
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ESPs containing Feedzai
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The anti-money laundering (AML) software market helps detect, prevent, and mitigate the risks associated with money laundering and financial crimes. Solutions in this market analyze large volumes of data and identify suspicious activity for further investigation. This allows financial institutions and other regulated entities to monitor transactions, screen customers and counterparties, and conduc…
Feedzai named as Outperformer among 15 other companies, including NICE, Onfido, and TrueLayer.
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Research containing Feedzai
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Feedzai in 6 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Dec 14, 2023
Cross-border payments market map
Feb 27, 2023 report
Top fraud prevention companies — and why customers chose them
Expert Collections containing Feedzai
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Feedzai is included in 11 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,257 items
Regtech
1,721 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Digital Lending
2,437 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Payments
3,082 items
Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.
Artificial Intelligence
9,386 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Cybersecurity
10,080 items
These companies protect organizations from digital threats.
Feedzai Patents
Feedzai has filed 39 patents.
The 3 most popular patent topics include:
- machine learning
- artificial intelligence
- data management
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
7/27/2021 | 6/25/2024 | Data management, Transaction processing, Metadata, Database management systems, Diagrams | Grant |
Application Date | 7/27/2021 |
|---|---|
Grant Date | 6/25/2024 |
Title | |
Related Topics | Data management, Transaction processing, Metadata, Database management systems, Diagrams |
Status | Grant |
Latest Feedzai News
Jan 10, 2025
10 Jan 2025 Colombian payment processing company Credibanco has begun working with Feedzai to detect and prevent fraud in real time, and be able to integrate new product offerings. Feedzai’s AI-driven fraud prevention solutions will enable Credibanco to harness artificial intelligence and machine learning (ML) models to offer secure transactions across multiple channels, including both card-present and digital. Credibanco has partnered with Feedzai ahead of the rollout of Bre-B, which is Colombia’s instant payment system, enabling it keep pace with evolving regulatory requirements and market demands. According to a press statement, by deploying Feedzai’s platform, Credibanco will transform its existing “rule-based” fraud prevention framework into “a dynamic, model-driven solution”, providing “continuous risk intelligence” to acquirers, issuers, merchants and networks. Feedzai’s AI-driven technology means that Credibanco will be able to integrate new product offerings, including real-time payments, account-to-account transfers, and Open Finance. Its platform also introduces merchant monitoring capabilities, enabling “deeper” merchant profiling so that Credibanco can provide more personalised, data-driven services. “Our mission has always been to promote electronic payments and financial inclusion in Colombia for the wellbeing of businesses and individuals,” said Ricardo Zambrano, president of Credibanco. “The partnership with Feedzai allows us to strengthen our fraud prevention capabilities with the most advanced solution on the market. “In this way, we comply with new regulatory requirements and also empower our clients with security and innovative risk management services, solidifying our position as a leader in Colombia’s financial sector.” Nuno Pires, global head of sales at Feedzai, said its partnership with Credibanco showcases how advanced AI and ML-based technologies can revolutionise financial institutions’ approaches to fraud prevention. “Feedzai’s platform enables Credibanco to set a new standard in trust, speed, and security—driving the kind of digital transformation that will shape the future of payments not just in Colombia, but across Latin America,” added Pires.
Feedzai Frequently Asked Questions (FAQ)
When was Feedzai founded?
Feedzai was founded in 2011.
Where is Feedzai's headquarters?
Feedzai's headquarters is located at Rua Pedro Nunes, IPN – Edif. Instituto Pedro Nunes, Coimbra.
What is Feedzai's latest funding round?
Feedzai's latest funding round is Unattributed VC.
How much did Feedzai raise?
Feedzai raised a total of $280.8M.
Who are the investors of Feedzai?
Investors of Feedzai include GED Conexo Ventures, Sapphire Ventures, Citi Ventures, KKR, Oak HC/FT Partners and 7 more.
Who are Feedzai's competitors?
Competitors of Feedzai include Effectiv, NetGuardians, ComplyAdvantage, BioCatch, SmartSearch and 7 more.
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Compare Feedzai to Competitors
Resistant AI works in fraud prevention and detection within the financial technology sector. The company provides services for detecting document fraud, automating document workflows, and improving transaction monitoring systems with artificial intelligence. It serves the fintech and financial services industry, focusing on risk and compliance teams within these sectors. Resistant AI was formerly known as Bulletproof AI. The company was founded in 2019 and is based in Prague, Czech Republic.
Sift provides real-time machine learning fraud prevention solutions for online businesses. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries, such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. It was founded in 2011 and is based in San Francisco, California.
ComplyAdvantage offers artificial intelligence-driven solutions for fraud and anti-money laundering (AML) risk detection within the financial services industry. The company provides services including customer and company screening, ongoing monitoring, transaction and payment screening, and fraud detection. It serves sectors such as banking, cryptocurrency, insurance, lending, and wealth management. The company was founded in 2014 and is based in London, United Kingdom.
Shield is a device-first risk AI platform that specializes in fraud prevention and risk intelligence within the digital business sector. The company offers solutions to identify and eliminate fraudulent activities through global standard device identification and actionable risk intelligence. Shield primarily serves industries such as ride-hailing, social media, e-commerce, digital banking, and gaming. Shield was formerly known as CashShield. It was founded in 2008 and is based in Singapore.
Ravelin specializes in fraud prevention and payment security within the online business sector. The company offers a suite of solutions that utilize machine learning and human insights, aiming to protect against online payment fraud, account takeovers, policy abuse, marketplace fraud, and optimization of three-dimensional secure transactions. Ravelin primarily serves online merchants looking to secure their transactions and enhance the customer journey. It was founded in 2014 and is based in London, United Kingdom.
Unit21 focuses on risk and compliance operations in the financial services sector, providing a platform for transaction monitoring, fraud prevention, case management, and consortium data for fraud detection. The company serves financial institutions, fintech companies, marketplaces, neobanks, payment processors, and cryptocurrency businesses. It was founded in 2018 and is based in San Francisco, California.
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