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Gallery Feedzai | Fraud Detection and Prevention Using Responsible AI (Risk Management)
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  1. Business Software
  2. Legal Compliance Management Software
  3. AML Software

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Feedzai

Brand : Feedzai

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  • offer_icon Save upto 28%, Get GST Invoice on your business purchase |
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    Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

    For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

    • the GSTIN of the user associated with their registered business, and

    • the specified Entity Name for their business.

    It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

    Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

    Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

    Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

    To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.

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Feedzai is an advanced anti-money laundering solution leveraging AI to detect and prevent financial crimes with regulatory compliance for greater customer trust....Read more

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Feedzai Software Pricing, Features & Reviews

What is Feedzai Software?

Feedzai is an end-to-end fraud and financial crime solution. This single platform offers precise customer risk assessment, detects user anomalies, and prevents attacks, tracks behavioral and transactional patterns, identifies complex money laundering typologies, is the proactive trigger for watchlist matches, automates customer and payment screening, and more. The RiskOps solution from Feedzai reduces internal workloads and increases customer trust by mastering identify, real-time data evaluation and collaboration. This software’s risk management principles create customer-centric workflows to uncover criminal activities accurately. Its scalability and faster architecture swiftly mitigate financial crimes.

Some of the most useful functions of Feedzai are visual link analyses, white box explanations, omnichannel case managers, actionable insights, and more. The software can easily identify fraudsters to prevent scams and transaction fraud using omnichannel fraud detection. The accurate AML transaction monitoring feature detects suspicious behavior patterns with advanced analytics and profiling.

Why Choose Feedzai Platform?

  • AML Scenario Scoring: Utilize customizable AML scenarios to monitor customer behaviour, detecting anomalies and suspicious activities at entity and transaction levels.
  • Alert Prioritization: Leverage Machine Learning to prioritize alerts and optimize workforce allocation by addressing high-priority alerts first.
  • Visual Link Analysis: With advanced visual link analysis, identify risky relationships and uncover hidden connections between entities, accounts, and companies.
  • Customer Risk 360: Gain insights into individual banking behaviour to accurately identify and understand customer risk.
  • Proactive Prevention: Employ scam-specific ML models and rules to prevent scams and minimize losses and customer impact by stopping fraudulent activities.
  • Biometrics and Transaction: ScamPrevent uniquely analyzes multi-channel transactional activity, digital signals, and behaviour over time to detect fraud.

Benefits of Feedzai AML Software

  • Protect credentials and user sessions with active defense mechanisms.
  • Transparent protection for customers on PCs, laptops, tablets, and smartphones.
  • Identify trusted users using location and device data.
  • Offer multiple payment types through the payment-agnostic cloud platform.
  • It accurately analyzes and stops financial attacks.
  • Get real-time behavioral data from accounts, IP, location, and more.
  • Intelligent automation reduces tedious parts for analysts.

Pricing of Feedzai AML Platform

Feedzai AML platform pricing is available on request at techjockey.com.

Its price in India may vary based on factors like customization, additional features required, the number of users, and the deployment type.

Feedzai Pricing & Plans

Feedzai price is available on request

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Feedzai Gallery

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Feedzai Accelerate
Feedzai Financial
Feedzai Onboard

Feedzai Features

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AML

Real-time customer behaviour monitoring to detect suspicious activities on transaction levels with flexible AML scenarios.

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Transaction Monitoring

Accurate, efficient, and actionable detection of suspicious behavioural patterns with advanced analytics and profiling.

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Risk Management

The software offers RiskOps to collaborate and identify frauds using real-time data with reduced internal workloads.

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Dashboard

The single dashboard manages every customer journey to avoid data redundancy, save costs, and simplify business clarity.

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Internal Controls Management

Manage the internal operations on the transaction, data collection, scam prevention, and fraud detection with the dashboard.

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Risk Assessment

Combine behavioral & transactional screening, collect real-time data, & collaborate to pinpoint risks.

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Fraud Detection

The real-time transaction data and customer interaction accurately protect customers and prevent fraud.

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Reporting & Analytics

The software provides customized reports with real-time transaction data and insights to prevent Fraud.

Feedzai Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Training:
  • Language:
  • AI Features:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Medium Business, Enterprises
  • Email, Communities
  • Videos
  • English
  • AI Integrated

Feedzai Reviews and Ratings

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Feedzai Company Details

Brand Name Feedzai
Information Feedzai develops risk management tools to prevent fraud and money laundering in transactions.
Founded Year 2011
Director/Founders Nuno Sebastiao, Paulo Marques, Pedro Bizarro
Company Size 501-1000 Employees

Feedzai FAQ

A Feedzai AML software is compatible with Windows and macOS operating systems.
A Feedzai AML app is unavailable for Android and iOS devices.
A Feedzai AML software supports cloud-based deployment.
A Feedzai AML software pricing is available on request at techjockey.com.
A Feedzai AML software is typically used by small to large business enterprises, emerging startups, banking organizations, payment companies, crypto and trading platforms, and companies that require robust anti-money laundering software.
A The Feedzai demo is available for free with techjockey.com.
A Feedzai AML software does not offer a free trial. However, the premium plan with advanced features are available at techjockey.com with exciting deals.
A Feedzai AML software installation is not required, as it is cloud-based. Just open the Setup Wizard to get started.
A Feedzai AML automates customer screening, monitoring, and risk analysis using a unified platform. It integrates with APIs for seamless implementation, identifies threats proactively, and enables quick hit remediation. With customizable risk profiles and a rules library, it ensures efficient compliance, auto-validates companies, and seamlessly integrates within the onboarding process for a comprehensive AML solution.

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