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.
-24 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
1,270 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
2,483 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
3,136 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
9,687 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Cybersecurity
10,704 items
These companies protect organizations from digital threats.
Feedzai Patents
Feedzai has filed 43 patents.
The 3 most popular patent topics include:
- machine learning
- artificial intelligence
- classification algorithms
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
4/26/2024 | 4/8/2025 | Machine learning, Artificial neural networks, Classification algorithms, Machine learning algorithms, Statistical classification | Grant |
Application Date | 4/26/2024 |
|---|---|
Grant Date | 4/8/2025 |
Title | |
Related Topics | Machine learning, Artificial neural networks, Classification algorithms, Machine learning algorithms, Statistical classification |
Status | Grant |
Latest Feedzai News
Apr 2, 2025
Highnote and Feedzai team up for secure payments Wednesday 2 April 2025 09:21 CET | News Highnote has partnered with Feedzai to incorporate AI-driven fraud prevention technology into its newly launched acquiring business. This collaboration enables Highnote to improve transaction security and merchant monitoring while ensuring compliance with regulatory requirements. The acquiring business allows enterprises to process transactions with integrated fraud detection and monitoring tools. By using Feedzai’s real-time AI platform, Highnote gains access to continuous risk assessment, reducing fraudulent activities and streamlining compliance measures. Additionally, this partnership allows Highnote to consolidate pre- and post-authorisation processes within a single system, simplifying operations and vendor management. Improving fraud prevention and compliance Feedzai’s technology provides real-time fraud detection, continuously analysing transaction patterns to identify potential threats. The merchant monitoring capabilities ensure businesses remain compliant with industry regulations while maintaining oversight of risk factors. Through this partnership, Highnote benefits from a unified risk management approach that reduces reliance on multiple service providers. According to representatives from Highnote, the adoption of Feedzai’s platform supports the company’s ability to bring its acquiring service to market efficiently while maintaining high security and regulatory standards. The technology facilitates quick implementation, with deployment times ranging from 40 to 60 days. Feedzai officials highlighted the benefits of unifying transaction authorisation processes, stating that the integration provides a more comprehensive data flow to enhance AI-driven fraud detection. They noted that the approach not only improves risk management but also contributes to industry efforts to secure digital financial transactions. In February 2024, Feedzai worked with Mastercard to help protect more consumers and businesses from scams. Following this announcement, by leveraging the global availability of Feedzai’s optimised fraud platform, the companies expedited the deployment of Mastercard’s Consumer Fraud Risk (CFR) solution to clients across many key markets globally. For more information about Feedzai, please check out their detailed profile in our dedicated, industry-specific Company Database.
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 operates in the fields of cybersecurity and financial technology. Its main offerings include a platform that uses machine learning and user identity verification to address fraud, including account takeover, payment fraud, and policy abuse. Sift serves sectors that require digital trust solutions, such as e-commerce, fintech, and online marketplaces. Sift 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.
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.
SEON focuses on fraud prevention and anti-money laundering (AML) compliance. The company offers products that include digital footprint analysis, device intelligence, and artificial intelligence (AI) and machine learning to detect and prevent fraudulent activities in real-time. SEON's solutions address various use cases such as account takeover, bonus abuse, and transaction monitoring. It was founded in 2017 and is based in Budapest, Hungary.
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