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Overview
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Feedzai builds a real-time risk management platform for financial institutions, merchants, and payment processors to prevent financial crime. Its core product is a machine learning system that scores and analyzes payment transactions in under 3 milliseconds, enabling instant detection of fraud across online and offline channels, card-based and mobile payments. The platform examines transactions across the entire payments ecosystem to identify risk patterns more accurately than traditional methods, helping reduce false positives while keeping legitimate activity smooth. Feedzai delivers this technology as a service through subscriptions and professional services, targeting banks, acquirers, merchants, and other players in the commerce value chain. The company aims to help clients stay compliant with regulations and protect revenue by lowering fraud losses and improving customer experience.
About Feedzai
Industries
Data & Analytics
Fintech
Cybersecurity
Financial Services
Company Size
501-1,000
Company Stage
Late Stage VC
Total Funding
$351.2M
Headquarters
Coimbra, Portugal
Founded
2011
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Simplify's Take
What believers are saying
- Novobanco selected Feedzai on March 6, 2026, for unified fraud and AML.
- Matrix USA partnered with Feedzai on January 15, 2026, expanding channel reach.
- Feedzai launched IQ Score on June 9, 2026, and claimed 4x fraud detection.
What critics are saying
- NICE Actimize, FICO, and DataVisor attack Feedzai's enterprise accounts aggressively in 2026.
- AWS Marketplace distribution commoditizes IQ Score and compresses pricing fast.
- A major model failure or regulatory challenge on shared intelligence would damage trust globally.
What makes Feedzai unique
- RiskOps unifies fraud, AML, and sanctions decisioning in one real-time layer.
- IQ Score taps Feedzai's $9 trillion network for cross-bank fraud intelligence.
- RiskFM is a tabular foundation model built for financial crime data.
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Funding
Total Funding
$351.2M
Above
Industry Average
Funded Over
7 Rounds
Benefits
Remote Work Options
Growth & Insights and Company News
6 month growth
↑ 0%1 year growth
↑ 0%2 year growth
↑ 0%Banks gain ground on fraud as ITSS taps Feedzai. September 08, 2026 IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise. The tie-up brings Feedzai's RiskOps platform into ITSS's existing portfolio, giving the integrator new machine learning capabilities for spotting fraud and tackling money laundering, alongside its established work in digital banking, payments and enterprise integration. The move responds to mounting pressure on banks to defend against increasingly sophisticated financial crime while still delivering frictionless digital services to customers. Feedzai's technology currently underpins risk decisions across more than $9tn in payments protected annually, while ITSS has spent 24 years building digital banking and payment infrastructure. Together, the two firms intend to help financial institutions guard the entire payments journey across every channel, positioning the partnership as a readiness step ahead of the growth of instant payments and the planned digital euro. Rather than bolting fraud checks on as a separate step, the companies plan to weave real-time risk assessment into each stage of the customer journey, spanning digital onboarding, everyday payments and ongoing transaction monitoring. ITSS's practical experience spans onboarding, omnichannel payments, SEPA processing and KYC and AML workflows, which the company says allows fraud prevention to sit inside the digital experience rather than alongside it. A further outcome of the agreement is wider availability of Feedzai's RiskOps tools in Romania and across the broader CEE market. ITSS operates as a specialist in modernising banking platforms, integrating payment infrastructure and building omnichannel digital experiences for financial institutions, with a long-standing focus on the Romanian and CEE markets. Feedzai positions itself as a global authority in AI-native financial crime prevention, applying machine learning to detect and prevent fraud and money laundering across large volumes of global payment activity. IT Smart Systems executive partner Alex Cociu said, "This partnership is more than a new technology alliance. It represents the next step in ITSS's strategic vision: combining digital banking, enterprise integration, payments, AI, and fraud prevention into a unified, complete ecosystem for financial institutions. Its customers already trust RegTech Analyst to modernize banking platforms, integrate complex payment infrastructures, and deliver omnichannel digital experiences. Now, together with Feedzai, RegTech Analyst can also help them stay ahead of increasingly sophisticated financial crime through AI-powered fraud prevention and AML capabilities." Feedzai general manager Maximilian von Criegern said, "AI is making scams more convincing and more scalable than ever. Behind every fraud loss is a person whose finances, ambitions, and future are affected. By partnering with ITSS, we're strengthening defenses against evolving threats and helping protect customers from fraud before it happens." For those tracking where financial crime prevention and digital banking infrastructure are heading next, this alliance is worth watching closely. Enjoyed the story?
ITSS and Feedzai unite to outpace payment fraud. September 8, 2026 IT Smart Systems has entered a strategic partnership with Feedzai, an AI-native financial crime prevention specialist, to strengthen fraud protection across digital payment journeys. The tie-up sees ITSS add Feedzai's RiskOps platform to its portfolio, bringing machine learning capabilities for fraud detection and anti-money laundering alongside its existing digital banking, payments and enterprise integration offering. The move is designed to help financial institutions defend against increasingly sophisticated financial crime without disrupting the customer experience. Banks and financial institutions are facing mounting pressure to reconcile robust risk controls with frictionless digital services, as criminals adopt more advanced tactics. By combining Feedzai's global risk intelligence, which the company says spans more than $9tn in protected payments annually, with ITSS's 24 years of experience across banking and payments ecosystems, the partnership aims to reinforce fraud prevention throughout the entire payments journey and across all channels. The companies frame this as a move away from conventional payment processing towards proactive, AI-driven prevention built to support the growth of instant payments and the anticipated digital euro. Rather than positioning fraud prevention as a bolt-on security measure, the partnership embeds real-time risk decisioning directly into customer journeys, spanning digital onboarding, payment execution and ongoing transaction monitoring. ITSS's integration experience covers onboarding, omnichannel payments, SEPA transactions and KYC and AML workflows, positioning fraud prevention as an embedded part of the digital experience rather than a separate layer. The agreement also broadens access to Feedzai's RiskOps capabilities across Romania and the wider Central and Eastern European region. ITSS executive partner Alex Cociu said, "This partnership is more than a new technology alliance. It represents the next step in ITSS's strategic vision: combining digital banking, enterprise integration, payments, AI, and fraud prevention into a unified, complete ecosystem for financial institutions. Our customers already trust us to modernize banking platforms, integrate complex payment infrastructures, and deliver omnichannel digital experiences. Now, together with Feedzai, we can also help them stay ahead of increasingly sophisticated financial crime through AI-powered fraud prevention and AML capabilities." Feedzai general manager Maximilian von Criegern said, "AI is making scams more convincing and more scalable than ever. Behind every fraud loss is a person whose finances, ambitions, and future are affected. By partnering with ITSS, we're strengthening defenses against evolving threats and helping protect customers from fraud before it happens." For institutions across the CEE region navigating an accelerating shift towards instant payments, this alliance offers an early signal of how fraud prevention infrastructure is being rebuilt for the next generation of financial crime. Enjoying the stories? Investors. The following investor(s) were tagged in this article.
ITSS and Feedzai join forces in fight agant fraud. A new AI-driven partnership aims to slash digital fraud and improve transaction security for lenders and their retail partners. Curated by Financing Your Way from original reporting by Finextra - Lending. Summary is AI-assisted and editorially reviewed - see its editorial standards. This partnership between ITSS and Feedzai is designed to make digital lending and retail banking significantly safer. For merchants and lenders, this means fewer fraudulent applications getting through and more accurate approvals for legitimate customers. Feedzai uses advanced AI to analyze transaction patterns in real-time, catching sophisticated scams that older systems might miss. When a customer applies for financing at your point of sale, the 'behind-the-scenes' technology needs to decide instantly if that person is a fraud risk. By integrating these AI-native tools into the banking infrastructure that many lenders use, the industry is moving toward a frictionless but highly secure checkout experience. This reduces 'false positives' where honest customers are declined, which directly protects your conversion rates. It also helps mitigate the rising tide of identity theft in the Buy Now, Pay Later (BNPL) and consumer credit space. Better fraud detection translates to lower costs for lenders, which can lead to better financing rates for your customers in the long run. Who else is covering this
CNBC recognizes feedzai as one of World's Top Fintech Companies. July 23, 2026 Feedzai featured in new RegTech category, attributed to how AI and a maturing fintech ecosystem are transforming risk for banks NEW YORK, NY, and LISBON, PORTUGAL - July 23, 2026 - Feedzai, the global leader in AI-native financial crime prevention, announced its selection as a RegTech leader in the 2026 edition of CNBC's World's Top Fintech Companies, which spotlights the major players reshaping the industry's future through proven and demonstrated results. Judged in tandem with Statista, the program selected 500 fintech companies that are leading and driving change in their respective fields, with a focus on scale, profitability, and regulatory maturity. This year's program comes against the backdrop of a booming fintech market and fast-paced AI innovation, which are forcing the industry to adapt quickly. The RegTech category, specifically, was a new addition to this year's program and focused on companies that are helping organizations stay safe and compliant through reporting, identity verification, and risk and anti-money-laundering monitoring. According to CNBC, the category's addition can be at least partially attributed to the ways that AI and a maturing fintech ecosystem are transforming risk for banks and enterprises. "We are honored by this recognition of the important work that we're doing to build a world of safer money," said Nuno Sebastião, Co-Founder and CEO of Feedzai. "Banks and financial institutions are operating in a unique and daunting fraud risk environment, and we believe that trusted AI tools, like those across our RiskOps platform, are the answer to a sharp acceleration in AI-enabled scams." The recognition represents a continuation of Feedzai's strong 2026 momentum, headlined by the release of two new product offerings: its RiskFM AI foundation model, which is built to analyze complex transaction patterns, and Feedzai IQ Score, which brings network-derived fraud risk scoring to banks of all sizes. Feedzai's technology analyzes more than $9 trillion in annual payment volume and helps safeguard more than one billion consumers worldwide. To read the full list of honorees and analysis from CNBC, please visit here. About Feedzai: Feedzai powers trust in global finance. Feedzai, Inc. protect people and payments using trusted AI to detect and prevent financial crime, fraud, and money laundering in real time, so money moves safely. Every year, the world's top banks, payment networks, and acquirers use Feedzai's technology to safeguard more than one billion consumers and $9 trillion in payment volume. Learn more at feedzai.com. Learn more at feedzai.com.
Feedzai has launched Feedzai IQ Score, an AI-powered fraud risk scoring solution that gives banks access to network-derived intelligence from its $9 trillion global transaction network. The service is available through a single API on AWS Marketplace. The solution addresses the "Silo and Legacy Paradox", where banks rely on limited internal data to detect fraud. Feedzai IQ Score provides real-time access to anonymised, aggregated insights without requiring historical data or lengthy model training, enabling institutions to achieve value within days. The system delivers four times more fraud detection and 50 per cent fewer alerts compared to traditional rules-based approaches. It uses federated learning to share risk signals across the network whilst keeping customer data private. The solution particularly benefits regional and mid-sized banks lacking resources to build sophisticated fraud models independently.
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About Feedzai
Industries
Data & Analytics
Fintech
Cybersecurity
Financial Services
Company Size
501-1,000
Company Stage
Late Stage VC
Total Funding
$351.2M
Headquarters
Coimbra, Portugal
Founded
2011
Feedzai is Hiring for 6 Jobs on Simplify!
Find jobs on Simplify and start your career today