RiskOps

RiskOps is an AI product from Feedzai.

RiskOps, a cloud platform combining real-time fraud detection, identity risk, and anti-money-laundering transaction monitoring for banks and payment processors.

It is designed for global and regional banks, card issuers, and payment processors managing fraud and financial-crime risk across the customer lifecycle.

• Fraud Detection: Eliminating manual data transcription and reducing operational errors.
• Identity Verification: Accelerating decision velocity across high-volume business units.
• Payments Infrastructure: Enforcing governance rules while scaling departmental output.

Designed with technical teams, data leaders, and operational specialists in Finance in mind, RiskOps streamlines daily execution while preserving IT governance. Organizations can roll out the software across low-latency distributed payment authorization edge clusters with minimal infrastructure disruption.

To minimize rollout friction, RiskOps provides pre-built connector modules for standard cloud data warehouses, relational storage, and enterprise identity providers.

The engineering behind RiskOps is managed by Feedzai, headquartered in Portugal established in 2011 by Nuno Sebastião, Pedro Bizarro, Paulo Marques. The platform represents a key product pillar in Feedzai's broader Finance strategy.

Recent Organizational Milestones: 2011: Founded in Coimbra, Portugal, by Nuno Sebastião, Pedro Bizarro, and Paulo Marques, as a spinout connected to the Carnegie Mellon Portugal program. 2014: Expands into the United States, opening operations in San Mateo, California. Feedzai reaches a private-market valuation above $1 billion, cited by the Carnegie Mellon Portugal program as its second unicorn spinout. Feedzai introduces Fairband, a framework intended to help financial institutions test AI models for fairness. Feedzai unifies its fraud, identity, and AML products under a single RiskOps platform, positioning it against siloed, single-purpose fraud tools.