tools
RiskOps Platform
Feedzai RiskOps unifies fraud, identity, and AML operations across the customer lifecycle.
Feedzai RiskOps is an enterprise platform for financial institutions to detect and manage fraud, identity risk, scams, and money laundering across onboarding, payments, and remediation.
It combines behavioral, device, transaction, network, and third-party signals with AI, rules, investigations, reporting, explainability, audit trails, and model governance. RiskOps Studio provides a shared workspace for configuring strategies and investigating cases. Pricing is quote-based; no public pricing tiers were found.
Features
- Unifies identity, fraud, and AML risk across the customer lifecycle
- Combines behavioral, device, transaction, network, and third-party signals
- Detects fraud and scams in real time across channels and payment rails
- Builds customer profiles and multi-variable no-code rules
- Supports AI model deployment, challenger testing, and backtesting
- Provides investigations, reporting, audit trails, and model governance
- RiskOps Studio centralizes strategy configuration and risk operations
Use cases
- Detect transaction fraud and scams across payment channels
- Monitor customer activity for money laundering patterns
- Screen customers and transactions against watchlists
- Investigate mule activity, account takeovers, and synthetic identities
- Protect account opening and customer onboarding
- Manage fraud and AML strategies from one workspace