Feedzai
Feedzai is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
Feedzai is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Portugal)
What Feedzai does
Verified licence profile
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Feedzai? Work with us →
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FAQ
Is Feedzai European / EEA-based?
Yes. Feedzai hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Portugal.
What does Feedzai do?
Feedzai covers: Fraud & AML monitoring. Verified at source by Fintechnologica.