Sardine
Alloy
ComplyAdvantage
Unit21
Socure
What is Feedzai?
Founded in 2011 and headquartered in Coimbra, Portugal, Feedzai provides AI-driven fraud and financial-crime prevention for banks and fintechs. Its RiskOps platform supports real-time fraud, AML, identity and investigations.
Feedzai is an enterprise RiskOps platform that combines transaction, behavioral, device and third-party signals for real-time risk decisions. It gives banks and fintechs a unified identity view across onboarding, account activity, payments and remediation. The platform supports fraud and scam detection, AML risk profiles, alert prioritization, investigations, reporting and suspicious activity report automation, with explainability, audit trails and model governance integrated into the operating layer.
The product spans transaction monitoring, account opening, identity and document verification, KYC, KYB, UBO checks, PEP and sanctions screening, fraud prevention and case management. No-code rules, AI models, challenger testing, backtesting and visual link analysis give risk teams broad control, while REST APIs, data shares and a configuration gateway support connected architectures. Public materials do not disclose universal seat or transaction limits for the core platform, and deployment requires substantial risk, data and engineering involvement.
Feedzai is aimed at banks, payment companies, fintechs and other regulated financial institutions with high transaction volumes and complex fraud or AML programs. It is sold through enterprise contracting, with pricing shaped by modules, channels, users, implementation and contract term. An AWS Account Monitoring listing starts at $348,964 for 36 months, while Feedzai IQ and Secure Onboarding offer limited evaluation periods.
Key features
Real-time risk scoring
Scores transactions and account activity in real time using behavioral, device, network, third-party and transaction signals.
Fraud and scam detection
Detects payment fraud, scams, account takeover and mule activity across digital and omnichannel journeys.
AML transaction monitoring
Builds AML risk profiles, prioritizes alerts and supports suspicious activity report automation.
Identity orchestration
Orchestrates identity, liveness, document, KYC, KYB, UBO, PEP, sanctions and adverse-media checks.
Investigation management
Provides omnichannel case management, investigations, reporting, explainability and audit trails.
Model governance
Supports no-code rules, AI models, challenger testing, backtesting, model explanations and governance controls.
Visual link analysis
Uses Genome visual link analysis to identify relationships among identities, accounts, devices and transactions.
Feedzai pricing
Feedzai does not publish a universal self-serve price list. Its main commercial model is enterprise quote-based contracting, with pricing influenced by modules, channels, users, implementation and contract term. An AWS Account Monitoring listing shows a lowest published tier of $348,964 for a 36-month Web and Mobile contract covering up to 100,000 active users, including implementation.
| Plan | Price | What's included |
|---|---|---|
| Account Monitoring tier 1 | $348,964/36 mo | Implementation for two Web and Mobile channels, up to 100,000 active users |
| Account Monitoring tier 2 | $412,000/36 mo | Implementation for two Web and Mobile channels, up to 150,000 active users |
| Account Monitoring tier 3 | $519,532/36 mo | Implementation for two Web and Mobile channels, up to 250,000 active users |
Free trial: Feedzai IQ offers a 60-day evaluation, and Secure Onboarding normally offers a free 30-day evaluation.
Pros & cons
Pros
- Covers fraud, scams, AML, identity and investigations in one platform.
- Combines real-time scoring with behavioral, device and third-party signals.
- Offers explainability, audit trails, challenger testing and backtesting for governed model operations.
- Supports APIs, Snowflake shares, AWS S3 and external data providers.
Cons
- Pricing is enterprise quote-based, with no broad self-serve plan.
- The public entry price is tied to a specific 36-month AWS Account Monitoring contract.
- Implementation and configuration require substantial risk, data and engineering involvement.
- Public materials do not disclose universal seat or transaction limits for the core platform.
Who is Feedzai best for?
- Banks that need real-time fraud and AML decisions across high-volume payment channels.
- Fintechs combining onboarding, identity, transaction monitoring and investigations in one operating layer.
- Financial-crime teams that need explainable AI, backtesting and model governance.
- Regulated institutions with engineering resources for enterprise integrations and workflow configuration.
Coverage
Integrations
Notable customers
Frequently asked questions
How much does Feedzai cost?
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Feedzai uses enterprise quote-based pricing rather than a universal public rate card. The lowest published benchmark is $348,964 for a 36-month AWS Account Monitoring contract covering up to 100,000 active users across Web and Mobile channels.
How long does Feedzai take to implement?
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Feedzai does not publish a standard implementation timeline. Delivery depends on the institution’s channels, data architecture, models, rules and operating processes.
How does Feedzai compare with Alloy?
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Feedzai covers fraud, scams, AML, identity orchestration, investigations and model governance through its broader RiskOps platform. Alloy is a relevant alternative for identity and fraud decisioning, while Feedzai is positioned for a wider financial-crime operating layer.
What does Feedzai integrate with?
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Documented integration paths include REST APIs, webhooks, AWS, AWS S3, Snowflake shares, OpenML connectors, chatbot applications and third-party or reference data providers. Its orchestration product also supports bulk data sharing and a configuration gateway.
Who is Feedzai for?
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Feedzai is built for banks, fintechs, payment companies and other regulated financial institutions. It suits organizations managing high transaction volumes, multiple fraud channels and connected AML, identity and investigation programs.
How accurate is Feedzai and how is it secured?
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Feedzai product materials cite more than 80% fraud and scam stopping, 50% day-zero detection and more than 90% mule-activity reduction. The platform also provides explainability, audit trails and model governance.
Sources
Facts and pricing verified on October 19, 2026. Vendors change pricing often, so confirm with Feedzai before buying. How we research
