Feedzai, an AI-native platform focused on financial crime prevention, has raised approximately $75 million in new funding, pushing its valuation past $2 billion. The investment round brings in several institutional investors including Lince Capital, Iberis Capital, and Explorer Investments, with continued support from existing backers Oxy Capital and Buenavista Equity Partners.

The funding comes as financial institutions face mounting pressure to protect customers from increasingly sophisticated fraud and scams. Feedzai’s platform currently safeguards more than $70 billion in annualized payment volume across card transactions and bill payments.

Why Financial Crime Prevention Matters Now

Fraud affects real people in devastating ways. Families lose their life savings. Businesses lose customer trust.

“Fraud isn’t just numbers on a balance sheet. It’s families losing their life savings and businesses losing customers. Protecting people and organizations from financial crime is why we built Feedzai. It’s our steadfast mission to keep commerce safe.”

Nuno Sebastião, Co-Founder and CEO of Feedzai

The company aims to make every form of payment safer, including new payment methods that haven’t been invented yet.

Investing in Innovation and Growth

Feedzai will use the new capital to advance its technology and defend against emerging threats. The investment enables the company to continue developing solutions that can adapt to whatever fraud tactics criminals develop next.

The funding follows a year of rapid expansion. Feedzai has evolved from a fraud prevention tool into a comprehensive platform serving fraud, risk, and anti-money laundering teams across financial institutions.

A Year of Major Milestones

Over the past year, Feedzai has achieved several significant accomplishments. The company launched Feedzai Orchestration and Feedzai IQ, two products designed to help financial institutions assess risk more quickly and accurately.

Customer outcomes have doubled, with the platform now preventing more than $2 billion in losses and saving over 20 million analyst hours. The company also introduced its TRUST Framework, which embeds responsible design principles into AI development to ensure systems remain fair, explainable, and secure.

These developments reflect Feedzai’s commitment to responsible AI practices as it scales its technology globally.

Solving the Fragmentation Problem

Most financial institutions juggle tools from up to a dozen different vendors to manage daily financial crime operations. This patchwork approach creates complexity and inefficiency, particularly as organizations grow and scale.

Feedzai addresses this challenge by consolidating multiple point products into one modern platform. The company is helping financial institutions transition from legacy systems to AI-native technology that covers more of their tech stack. Its platform now spans distinct product lines including bank account openings, credit card transactions, transaction monitoring, and various payment types.

“Feedzai’s ability to execute across multiple product lines while scaling globally places them in the elite tier of software companies. Financial fraud is one of the defining risks of our time, and Feedzai combines proven technology with deep expertise to protect both banks and their customers. With its AI-driven, end-to-end approach to risk operations, Feedzai is uniquely positioned to transform the industry.”

Vasco Pereira Coutinho, CEO at Lince Capital

About the Company

Feedzai operates as the world’s first end-to-end financial crime prevention platform, using AI-native solutions to stop fraud and protect people and payments. Leading financial institutions rely on the company to manage risk and compliance processes, safeguarding trillions of dollars in transactions.

The platform helps banks improve customer experience while maintaining the privacy of everyday users. Garrigues served as legal counsel to Feedzai on this investment round.

Origianl Creator: Ekaterina Pisareva
Original Link: https://justainews.com/companies/funding-news/feedzai-raises-75m-to-fight-financial-crime-with-ai/
Originally Posted: Thu, 02 Oct 2025 14:29:10 +0000