Feedzai raises $75m to fight financial crime with AI

Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.

The company announced it had raised approximately $75m in a new investment round, which has pushed its valuation to more than $2bn.

The funding included support from new institutional investors Lince Capital, Iberis Capital and Explorer Investments, alongside renewed participation from Oxy Capital and Buenavista Equity Partners.

Founded with a focus on combating financial crime, Feedzai has developed into a comprehensive platform supporting fraud, risk and anti-money laundering (AML) teams. The company protects more than $70bn in annualised payment volume across cards and bill payments, and is trusted by major banks and financial institutions worldwide.

The funding round follows a year of rapid progress for the company. Among its milestones were the launch of Feedzai Orchestration and Feedzai IQ, which enable financial institutions to conduct more intelligent and precise risk assessments. It also reported doubling customer impact, preventing more than $2bn in losses and saving over 20 million analyst hours. Feedzai further strengthened its reputation in responsible AI by launching the TRUST Framework, which embeds fairness, explainability and security into generative AI development.

Feedzai CEO Nuno Sebastião said, “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.

“This new investment round enables us to continue driving innovation to defend against whatever comes next, so that every form of payment, even those yet to be imagined, can be trusted and adopted safely.”

Lince Capital CEO Vasco Pereira Coutinho said, “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.”

Read the daily FinTech news here
Copyright © 2025 FinTech Global

Enjoyed the story? 

Subscribe to our weekly RegTech newsletter and get the latest industry news & research

Copyright © 2018 RegTech Analyst

Investors

The following investor(s) were tagged in this article.