Feedzai
Portuguese fraud and financial-crime platform for banks, with real-time scoring, AML modules and an AI agent for analysts
Quick Overview
| Company | Feedzai - Consultadoria e Inovacao Tecnologica, S.A. |
|---|---|
| Category | Fraud Detection Software |
| Headquarters | Coimbra, Portugal |
| Founded | Not stated |
| EU Presence | Yes - Portugal (EU) |
| Data Location | Not stated on the pages read |
| Open Source | No |
| GDPR Compliant | Yes |
| Self-Hosting | Not stated |
| Main Features | Real-time fraud scoring, behavioural and device intelligence, scam and account-takeover detection, AML transaction monitoring, data orchestration, AI agent Farol for rules, alerts and SARs |
| Pricing | Pricing on request |
| Best For | Banks, issuers and large payment companies with analyst teams |
| Replaces | Sift, FICO, Featurespace |
Detailed Review
Feedzai sells a fraud and financial-crime platform called RiskOps, covering fraud, scams, identity protection and AML in one environment. The customer references on its site are banks and financial institutions rather than online shops.
Its privacy policy names Feedzai - Consultadoria e Inovacao Tecnologica, S.A. as the controller, with a postal address at the Instituto Pedro Nunes in Coimbra. The group has companies outside Europe, and the same policy mentions an Australian entity.
Fraud, scams and AML together
The home page groups products into fraud and scam prevention, identity protection through behavioural and device intelligence, and AML with transaction monitoring and data orchestration. For a bank, that means one vendor across several teams.
Feedzai says customers share in collective intelligence from global data.
An AI agent for analysts
Farol is described as an AI agent for fraud teams that takes over work on rules, alerts and suspicious activity reports. The page gives no technical detail beyond the description.
Customer metrics on the page are labelled as reported by a tier 1 bank against its previous solution.
Public-sector reference
The site announces that the European Central Bank selected Feedzai to secure the digital euro. That is a statement from the vendor's own news item, not an independent audit.
It signals the product's focus on regulated European finance.
Limitations to Consider
Feedzai is built for large financial institutions: there is no public price, no self-serve plan and the entry point is a demo request, so a small online shop will not fit. The group has entities outside Europe, so check which one signs your contract. Ravelin or SEON are easier starting points for merchants.
Who Should Use Feedzai
Banks, card issuers and payment companies with in-house fraud teams that want one Portuguese vendor covering fraud, scams and AML.
Pros and Cons
Pros
- Fraud, scam and AML modules in one platform
- Behavioural and device intelligence
- AI agent for rules, alerts and SARs
- Portuguese parent entity in the privacy policy
Cons
- Aimed at large financial institutions
- No public pricing, demo-led
- Group has non-European entities
- Founding year and data location not stated
Alternatives to Feedzai
Other European fraud detection software worth comparing before you decide:
SEON
Hungary · Fraud checks and AML screening on one 1,100-signal platform
Ravelin
United Kingdom · Custom ML scoring, graph networks and rules for online merchants
Trustfull
Italy · Pay-per-check phone, email, IP and session risk signals
Oneytrust
France · Payment and identity fraud scoring for European retailers and banks
See all European fraud detection software or compare them directly against Sift on our alternatives page.
Frequently Asked Questions
Its site is aimed at banks and large financial institutions and asks visitors to request a demo, so smaller merchants usually look at tools with public pricing.
Farol is Feedzai's AI agent for fraud teams, described as handling work on rules, alerts and suspicious activity reports.
The privacy policy names Feedzai - Consultadoria e Inovacao Tecnologica, S.A. and its group companies, with a postal address in Coimbra, Portugal.