• FOUNDING YEAR: 2011
    LOCATION:
    United States
    REGION:
    California
    Last Update:
    18 Sep, 2019
    Global presence:
    [""]

Description

FOCUS

PRODUCTS & SERVICES:
The intelligent platform absorbs and transforms multiple data streams & fraud insights across any channel and enriches the data to create hyper-granular risk profiles. The platform then leverages machine learning to process events and transactions in milliseconds to deliver explainable AI by adding a human-readable semantic layer to the underlying machine logic. The platform provides an end-to-end solution to detect & prevent fraud for banks, acquirers, and merchants. It offers data orchestration and risk scoring by utilizing rules & machine learning along with case management tools.
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
The company has clients from industries such as call centers, financial services, retail & hospitality, healthcare, non-profit organizations, manufacturing, software & technology, P2P marketplaces, higher education, staffing, etc.
EXISTING PARTNERSHIPS:
The company has partners from: 1. Applicant Tracking Software, which includes Greenhouse, Workable, ClearCompany, Workpop, etc. 2. HR Systems, which includes Zenefits, EPAY Systems, Namely, Flock, etc. 3. Onboarding, which includes Xref, HR Cloud Onboard, Xpand, and Fountain. 4. Video Interviewing, which includes RIVS, and VidCruiter.
COMMENT
Feedzai can detect fraud in any commerce transaction, by analyzing historical and current data, whether the credit card is present or not, in real-time. The platform can detect fraud by as much as 10 days earlier than other solutions and expose more fraud cases (up to 60% more), all with lower false alarms.

PEOPLE

FOUNDERS:
Nuno Sebastiao, Paulo Marques, Pedro Bizarro
Board Members and Advisors:
Patricia Kemp, Anders Ranum, Joaquim Sérvulo Rodrigues, Jonathan Weiner, Nuno Sebastião, Keith Willey
NUMBER OF EMPLOYEES:
201-500
INVESTORS:
Sapphire Ventures, Citi, Oak HC/FT, Armilar Venture Partners, Data Collective, Novabase Capital, EDP, Building Global Innovators, Capital One Growth Ventures, EDP Starter
KEY EMPLOYEES:
Nuno Sebastião (CEO), Pedro Bizarro (CSO), Paulo Marques (CTO), Loc Nguyen (CMO)

TRACTION

VALUATION / MARKET CAP:
$2 Billions in 2018
REVENUE:
$10M+ in 2018
REVENUE COMMENT:
Viewable by subscribers only

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$82 Millions
DATE OF LAST FUNDING:
Oct 2017
SEED & PRIOR FUNDING:
$1.9 Millions
SEED CLOSED ON:
May 2011
FUNDING SERIES:
SERIES A
$2.4 Millions Closed: Feb 2013
SERIES B
$17.5 Millions Closed: Oct 2016
SERIES C
$50 Millions Closed: Oct 2017
COMMENTS
SERIES B : An undisclosed amount of funding was raised in October 2016.
LISTED:
NO

LATEST RESEARCH