# Feedzai: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 26 judge labels across 2 categories by 13 of 14 models. Page: https://www.gane.ai/index/finance/vendors/feedzai

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 16 | 4% | 25 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 73 | 100% | 1 |

## What the models said for it

- "Prioritize: Proven enterprise-light or modern mid-market platforms ... (e.g., Feedzai, Napier, WorkFusion, SymphonyAI NetReveal" (Gemini 3.5 Flash, AML monitoring)
- "Feedzai is an AI-first risk and AML platform known for real-time transaction monitoring and adaptive machine learning models." (Claude Haiku 4.5, AML monitoring)
- "Newer AI-focused options like Feedzai (generally positive for AI capabilities, though enterprise-focused)" (Grok 4.20, AML monitoring)
- "Known for its real-time AI decision engine. Highly popular among digital-first banks and fintechs" (Qwen 3.7 Flash, AML monitoring)

## And against it

- "often criticized for their high cost ... complex deployment, and legacy architecture" (Mistral Small, AML monitoring)
- "More suited to larger firms; expensive setup" (Grok 4.20, Ecommerce fraud)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 1 | 0 | 0 | 1 |
| GPT-5.4 mini | 0 | 1 | 1 | 0 | 2 |
| Gemini 3.5 Flash | 0 | 2 | 1 | 0 | 3 |
| Perplexity Sonar | 0 | 1 | 0 | 0 | 1 |
| Grok 4.20 | 0 | 2 | 1 | 1 | 4 |
| Mistral Small | 0 | 0 | 2 | 1 | 3 |
| DeepSeek V4 Flash | 0 | 1 | 1 | 0 | 2 |
| Llama 4 Maverick | 0 | 0 | 1 | 0 | 1 |
| Qwen 3.7 Flash | 0 | 1 | 1 | 0 | 2 |
| Kimi K2 | 0 | 1 | 1 | 0 | 2 |
| GLM 4.7 FlashX | 0 | 0 | 1 | 0 | 1 |
| MiniMax M2.5 | 0 | 1 | 0 | 0 | 1 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 3 | 0 | 3 |

## Sources returned with these answers

The sites and pages cited by the answers that named Feedzai, from 69 of the 75 answers that named it (only the models that return a source list).

### Domains cited

- github.com: 39
- bureau.id: 30
- fraud.net: 24
- fraudio.com: 23
- knowyourcustomer.com: 22
- g2.com: 18
- salv.com: 18
- a-us.storyblok.com: 15
- shuftipro.com: 15
- guideflow.com: 13

### Pages cited

- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 35
- https://bureau.id/resources/blog/transaction-monitoring-software: 29
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring/blob/main/README.md: 25
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 21
- https://github.com/ishandutta2007/Awesome-Financial-Anti-Money-Laundering-AML-Monitors: 20
- https://a-us.storyblok.com/f/1012896/x/98c3bbb564/aml-transaction-monitoring-solutions-2024.pdf: 15
- https://salv.com/blog/best-aml-software: 15
- https://cside.com/blog/best-transaction-monitoring-software: 12

## In its own words

What Feedzai's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: AI-Native Fraud & Financial Crime Prevention Platform (https://feedzai.com/)
- For: financial institutions (https://feedzai.com/)
- Customers named: BTG Pactual, Elo, TBC Bank, CoreCard, STET, Wio Bank, Novobanco, BigPay

## What it publishes

Every page feedzai.com exposes, read 2026-10-05: 1659 addresses. By kind, pages and the last 90 days:

- blog: 172 pages, 16 in the last 90 days, latest 2026-09-30
- case study: 25 pages, 0 in the last 90 days, latest 2025-07-31
- webinar or virtual event: 3 pages, 0 in the last 90 days, latest 2025-02-14
- conference or event: 31 pages, 8 in the last 90 days, latest 2026-09-23
- report or ebook: 4 pages, 0 in the last 90 days, latest undated
- comparison: 2 pages, 0 in the last 90 days, latest 2025-08-14
- template or tool: 2 pages, 0 in the last 90 days, latest 2022-03-24
- glossary or explainer: 16 pages, 0 in the last 90 days, latest 2026-05-13
- news or press: 136 pages, 4 in the last 90 days, latest 2026-09-24
- Recent: 2026-09-30 blog: Mastercard feedzai trace financial crime https://www.feedzai.com/blog/mastercard-feedzai-trace-financial-crime
- Recent: 2026-09-25 blog: Riskops brazil risk architecture https://www.feedzai.com/blog/riskops-brazil-risk-architecture
- Recent: 2026-09-25 blog: Feedzai fusion https://www.feedzai.com/blog/feedzai-fusion/
- Recent: 2026-09-24 blog: Agentic ai fraud detection https://www.feedzai.com/blog/agentic-ai-fraud-detection
- Recent: 2026-09-24 news or press: As banks pivot to agentic ai feedzai unveils farol to transform fraud analysis and cut investigation times https://www.feedzai.com/pressrelease/as-banks-pivot-to-agentic-ai-feedzai-unveils-farol-to-transform-fraud-analysis-and-cut-investigation-times
- Recent: 2026-09-23 conference or event: How agentic ai is changing fraud teams https://www.feedzai.com/events/how-agentic-ai-is-changing-fraud-teams

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.