Feedzai
18 known investors
Feedzai provides AI-powered fraud detection and financial crime prevention for banks and financial institutions. The platform analyzes billions of data points annually to detect fraud, prevent money laundering, and ensure AML compliance in real time.
AI & Machine LearningCybersecurityFintech
Founders & leadership
NS
Investors · 18
33NSilicon Valley · $4.3M – $13M
Armilar Venture PartnersLisbon · $200K – $10M
Bright Pixel CapitalLisbon
DCVC (Data Collective)Palo Alto · $5M – $25M
Dozen InvestmentsBarcelona · $1K
Gutbrain VenturesBostonvia Robert Davoli · inferred
Karma VenturesTallinn · $1.1M – $5.4M
Lince CapitalLisbon
MissionOGPhiladelphia · $5M – $10M
Oak HC/FTStamford
Omega Venture PartnersSilicon Valley
Rapid ScaleLas Vegas
Sapphire VenturesMenlo Park · $5M – $20M
Ten ElevenBurlingame · $3M – $15M
Buenavista Equity PartnersreportedMadrid
Explorer InvestmentsreportedLisbon
Also in the syndicate · 2
Iberis CapitalOxy Capital
Funding
SEC filings, press & company announcements$75M disclosed across 1 of 2 rounds · 2025
- Undisclosed amountSeries EOct 2025Source ↗
- $75MraisedOct 2025 · 4 sources
Buenavista Equity Partners, Explorer Investments, Iberis Capital, Lince Capital, Oxy Capital
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Competitors · 10
by search overlap
SEON300 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Unit 21294 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Tookitaki267 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Comply Advantage232 shared keywordsComplyAdvantage's Mesh Company Screening is an AML software module that screens and monitors business entities against sanctions, watchlists, adverse media, and enforcement data to identify financial crime risk. It serves compliance officers, MLROs, and analysts with configurable risk scoring, case management, and API-based automation for B2B onboarding and ongoing monitoring.
Experian198 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
DataVisor182 shared keywordsDataVisor provides an AI-based platform for financial crime prevention, using machine learning, adaptive AI agents, and automation to detect and block fraud and money laundering in real time. It serves large enterprises and financial institutions operating complex, high-volume financial ecosystems.
Stripe158 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Fourthline142 shared keywordsFourthline provides KYC investigations and customer due diligence (CDD) reporting, combining machine learning algorithms with a team of financial crime experts to investigate potential hits, detect fraud, and produce audit trails. It serves businesses needing regulatory compliance, focusing on 5AML regulations across European countries.
Equifax139 shared keywordsEquifax is a data and analytics company providing consumer credit monitoring, identity theft prevention, and business risk and fraud solutions, as well as employment, income, tax, and payroll verification services for businesses and government entities. It serves consumers, businesses, and governments in the U.S. and internationally with credit and financial decisioning insights.
YouVerify138 shared keywordsYouverify offers an AI-powered compliance platform (Cowork FRAML) that combines KYC, KYB, AML screening, transaction monitoring, and customer onboarding with an AI copilot called Vyra. It serves financial institutions and fintechs, with a focus on the EMEA region and Africa.
Companies competing with Feedzai for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Feedzai do?
- Feedzai provides AI-powered fraud detection and financial crime prevention for banks and financial institutions. The platform analyzes billions of data points annually to detect fraud, prevent money laundering, and ensure AML compliance in real time.
- Who founded Feedzai?
- Feedzai was founded by Nuno Sebastião.
- Who are Feedzai's investors?
- Feedzai's investors include 33N, Armilar Venture Partners, Bright Pixel Capital, DCVC (Data Collective), Dozen Investments, Gutbrain Ventures, Karma Ventures, Lince Capital and 8 more.
- How much funding has Feedzai raised?
- Feedzai has disclosed $75M raised across 1 of its 2 known rounds.