/Companies

Feedzai

Founded 2011 · 885 employees on LinkedIn · 20 known investors

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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.

Founders & leadership

Feedzai was founded in 2011 by Nuno Sebastião and Pedro Bizarro.

NSNuno Sebastião
Nuno SebastiãoCo-founder · Chairman & CEONuno Sebastião is founder and CEO of Feedzai, which provides AI-powered fraud detection and financial crime prevention for banks and financial institutions. He previously worked as a product manager at the European Space Agency and founded and led Oristeba, an aerospace software validation company, and holds a Master's in Computer Science and an MBA from London Business School.
PBPedro Bizarro
Pedro BizarroPh.D., Co-Founder and Chief Science Officer

Investors · 20

Also in the syndicate · 2

Iberis CapitalOxy Capital

Funding

SEC filings, press & company announcements

$75M disclosed across 1 of 2 rounds · 2025

Source: company announcements and press reports — follow each round's link for the claim.

Related companies · 10

SEONSEON 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 21Unit21 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.
TookitakiTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
ExperianExperian 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.
DataVisorDataVisor 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.
StripeStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
FourthlineFourthline 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.
EquifaxEquifax 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.
AlessaAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.

Companies working in the same space as Feedzai.

Acquisitions · 2

Early investors' stakes continue via these deals
Demyst

Harness the power of external data to solve the most important use cases

Revelock

Online fraud prevention (formerly buguroo).

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, Pedro Bizarro in 2011.
Who are Feedzai's investors?
Feedzai's investors include 33N, Armilar Venture Partners, Bonsai Partners SGEIC, SA, Bright Pixel Capital, Conexo Ventures, DCVC (Data Collective), Dozen Investments, Gutbrain Ventures and 10 more.
How much funding has Feedzai raised?
Feedzai has disclosed $75M raised across 1 of its 2 known rounds.