BeVerified Verdict
BeVerified Verdict
84
100
0
1
Feedzai is an enterprise-grade powerhouse for financial crime prevention, specifically excelling in transaction fraud and behavioral analytics. It is not for small businesses or startups. The platform is "RiskOps" focused—unifying fraud and AML—but it lacks the self-service transparency of modern fintech tools. You cannot sign up, view pricing, or read API documentation without a sales contract. It relies on orchestration for identity document verification (IDV), meaning you must integrate a separate provider for scanning passports/IDs. Excellent for Tier 1 banks; overkill for everyone else.
Feedzai is an enterprise-grade powerhouse for financial crime prevention, specifically excelling in transaction fraud and behavioral analytics. It is not for small businesses or startups. The platform is "RiskOps" focused—unifying fraud and AML—but it lacks the self-service transparency of modern fintech tools. You cannot sign up, view pricing, or read API documentation without a sales contract. It relies on orchestration for identity document verification (IDV), meaning you must integrate a separate provider for scanning passports/IDs. Excellent for Tier 1 banks; overkill for everyone else.
84/100
Total Score
- Compliance & Security95/100 The bestStrongest area. We verified ISO/IEC 27001, PCI DSS Level 1 certification, and a SOC 2 report. They also publish a clear AI ethics policy and whistleblowing guidelines.
- Platform Transparency35/100 PassablyExtremely low. We could not find public developer documentation, API references, or a system status page. Pricing is completely hidden behind a "Request a Quote" wall.
- KYC/AML Capabilities90/100 AmazingTop-tier for transaction monitoring and "Perpetual KYC" (pKYC). Their behavioral biometrics (typing cadence, mouse movement) are natively built-in and robust, reducing false positives significantly.
Good for
- Tier 1 Banks & Acquirers — Built to handle massive transaction volumes (70B+ events/year) with millisecond latency.
- Behavioral Biometrics — Native ability to detect bots and account takeovers via mouse/keyboard patterns without extra plugins.
- Orchestration — Good for teams that want to feed data from multiple third-party vendors (IDV, watchlists) into a single risk engine.
Think twice
- No Native Document Verification — Feedzai does not scan ID documents (passports/licenses) itself. You must pay for and integrate a separate OCR provider (e.g., Onfido, Veriff) to feed data into it.
- Zero Developer Visibility — We could not verify integration difficulty because no technical docs are public. You must sign an NDA/contract to see the API.
- No Public Uptime History — Unlike modern competitors, Feedzai does not publish a live status page. We could not verify historical reliability or SLA guarantees.
