Guide
How Small Businesses Should Actually Set Up AI Fraud Detection in 2026
Sep 3, 2026 · 13 min read

AI fraud, scam and AML prevention platform for banks and payment providers
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Pricing
Contact for pricing
Platforms
Feedzai is a fraud and financial crime prevention platform that scores transactions and customer activity in real time for banks, fintechs and payment companies. Its RiskOps platform puts transaction fraud, scam prevention, identity checks and anti-money laundering (AML) monitoring in one system that covers the whole customer lifecycle.
The platform uses AI models, behavioral and device intelligence, and network intelligence (Feedzai IQ) built from data across its customer base. Farol, an AI agent, helps fraud teams with rules, alerts and suspicious activity reports (SARs). Feedzai Orchestration handles account opening and onboarding checks.
Feedzai is built for retail and commercial banks, payment service providers, merchant acquirers, core banking providers and government bodies. The company says it processes 140 billion events a year. It does not publish prices, and you get access through a sales demo.
Who it's for
Banks score transactions in real time to block fraud and cut down on false positives.
Compliance teams monitor transactions for suspicious activity and screen customers against watchlists.
The Farol agent helps analysts manage rules, alerts and SAR preparation, so they spend less time on admin.
Identity and onboarding checks catch new account fraud before an account goes live.
From the vendor's site, checked Oct 26, 2026; we re-check prices monthly. Prices change — confirm on their pricing page.
Pricing is by quote: contact the vendor.
| Tool | Starts at | Free plan | Free trial | API | Open source | |
|---|---|---|---|---|---|---|
| F | Quote | — | — | — | — | |
| R | $280/mo | — | — | — | Feedzai vs Resemble AI | |
| R | — | — | — | Feedzai vs Reality Defender | ||
| S | Quote | — | — | — | Feedzai vs Sift | |
| S | $699/mo | — | — | Feedzai vs SEON |
The closest alternatives in our directory by category. “Starts at” is the cheapest paid plan per month, as each vendor lists it.
Trains AI on your content
Not stated
Data retention
Anti-fraud personal data retained at most 12 months
“Any retention of such data will be limited to at most 12 months and only as necessary to perform our anti-fraud services.”
Where data is stored
Not stated
Security and compliance
None stated
From Feedzai's own privacy and security pages , checked Oct 28, 2026. We only show what the vendor states in writing; “not stated” means the pages don't say.
From Feedzai's own about, terms and privacy pages and Wikidata, checked Oct 28, 2026.
Strengths
Limitations
Feedzai does not list prices on its site. You request a demo to get a quote.
Farol is Feedzai's AI agent for fraud teams. It helps with rules, alerts and SARs.
Banks, fintechs, payment service providers, merchant acquirers, core banking providers and government bodies.
Yes. It offers AML transaction monitoring and watchlist screening.
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Guide
Sep 3, 2026 · 13 min read
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