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Financial Crime Detection Tools in Portugal: The Future of Compliance
In a bid to stay ahead of financial crime, Portugal’s businesses are turning to cutting-edge detection tools. According to a recent report, Feedzai Solutions has been trusted by 80% of the world’s Fortune 500 companies, making it the go-to choice for financial institutions worldwide.
The company’s single platform offers a range of innovative solutions designed to combat financial crime in Portugal and beyond. From account opening to transaction monitoring, Feedzai’s suite of tools helps businesses identify early risk signals and recognize fraud patterns that other solutions miss.
Key Features
- Detects user anomalies and protects customers from credential theft, impersonation, and manipulation attacks across every interaction
- Proactive approach ensures financial institutions can stop fraud before it happens, reducing the risk of reputational damage and regulatory scrutiny
- Advanced anti-money laundering (AML) transaction monitoring capabilities to identify even complex money laundering typologies and visualize hidden relationships among transactions
Success Stories
Feedzai’s solutions have already been deployed by some of the world’s largest financial institutions, including:
- Four of the five largest banks in North America
- Two of the world’s most valuable athletic brands
- Over $9 billion worth of online transactions protected for a leading e-commerce company in Portugal
Partnerships and Achievements
- Trusted by 80% of the world’s Fortune 500 companies
- Protected $9 billion worth of online transactions for a leading e-commerce company
- Partnered with major retailers and fintech companies to protect customer data and prevent fraud
- Monitored 154 million individual and business taxpayers
- Protected over 60% of global music streaming subscriptions
About Feedzai
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Feedzai is a leading provider of financial crime detection tools, trusted by businesses worldwide. Its single platform offers a range of innovative solutions designed to combat financial crime, from account opening to transaction monitoring. With its ability to detect and prevent fraud at speed and scale, Feedzai is the perfect choice for businesses looking to stay ahead of the curve in Portugal.