Verified provider profile

Feedzai

Feedzai is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active

EU core · PortugalEEA data: YesLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: no change of control on record

What Feedzai does

Fraud & AML monitoring

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 How we verify → · Official website: feedzai.com · Spotted something out of date? Report a correction.

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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.

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