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Feedzai (Coimbra, PT)Feedzai
Portuguese RiskOps platform for fraud prevention, AML transaction monitoring and scam and identity checks for banks and payment companies; used by CaixaBank, Raiffeisen and Novobanco, among others.
Shared spot11of 14 professional tools with a GDPR profileOur summary of what the provider itself publishes about your data: whether the data is held in the EU (2 points), whether there is a certification or GDPR guarantee (1) and whether the provider is based in NL or the EU (1). 3 or 4 points is Strong, 2 Good, 1 Limited, 0 Unknown. How we measure in banking & fintech
GDPR: Limited
- Provider based in the EU
Priceon request
Free trialNot foundNot found on the provider's site when checked on 10 October 2026
Based inCoimbra, PTEU
ModelNot publicproprietary machine learning and behavioural models; hosting and data location not stated on the homepage: ask and conclude a data processing agreement.
Last checked: 10 October 2026 · How we check
Is this your tool? Fill in missing detailsWhat it does
Real-time fraud prevention across all channelsScam prevention with fewer false positives
AML transaction monitoring
Behavioural and device intelligence
Watchlist screening
Fraud checks at account openingRisk management for acquirers
Agentic AI for fraud teamsComparable in banks & fintech
Signicaton request
IDnowon request
PascalFree €0 (50 searches/month)
Klippa (Doxis AI.dp)€25 free credit
Fourthlineon request
Salvon requestFeedzai compared
Underlying model
GDPR check for banks & fintech Proprietary machine learning and behavioural models; hosting and data location not stated on the homepage: ask and conclude a data processing agreement. Many tools build on a large model from, for example, OpenAI or Anthropic. If in doubt, ask for the data processing agreement: it states where your data goes.
Questions about Feedzai
- Which AI model does Feedzai use?
- The maker of Feedzai does not publicly disclose which AI model sits underneath. Proprietary machine learning and behavioural models; hosting and data location not stated on the homepage: ask and conclude a data processing agreement.
- How much does Feedzai cost?
- on request. Check the current price on the provider's website; rates change often.
- Who is Feedzai for?
- Feedzai focuses on banking & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing, and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.
- What should I watch out for with AI in banks & fintech?
- You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.
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