TLDR: Feedzai, a leading AI-native RiskOps platform for financial crime prevention, has successfully raised $75 million in a new investment round, elevating its valuation to over $2 billion. This funding will fuel the company’s mission to combat fraud, risk, and money laundering, further enhancing its advanced AI capabilities and global expansion efforts. The company recently secured a significant contract with the European Central Bank to develop the fraud detection system for the digital euro.
Feedzai, a pioneer in AI-native RiskOps platforms dedicated to preventing financial crime, has announced a successful investment round of approximately $75 million, pushing its valuation beyond $2 billion. This significant funding round, reported on October 6, 2025, saw participation from new institutional investors including Lince Capital, Iberis Capital, and Explorer Investments, alongside continued backing from existing supporters Oxy Capital and Buenavista Equity Partners.
Co-Founder and CEO of Feedzai, Nuno Sebastião, emphasized the company’s commitment to staying ahead of increasingly sophisticated financial criminals. Feedzai’s core mission is to leverage machine learning to detect illicit activities and safeguard transactions globally. The company’s comprehensive AI platform integrates anti-money laundering, behavioral analytics, and fraud detection into a single, seamless system.
Feedzai’s impact is substantial, protecting over $70 billion in annualized payment volume across various transactions, including card and bill payments. In the past year alone, the platform has reportedly prevented more than $2 billion in losses and saved financial institutions over 20 million analyst hours by streamlining operations and reducing false positives.
Innovation remains a cornerstone of Feedzai’s strategy. The company recently rolled out new products such as Feedzai Orchestration and Feedzai IQ, designed to empower financial institutions with faster and more precise risk assessments. Furthermore, Feedzai introduced the TRUST Framework, which embeds responsible design principles into its generative AI systems, ensuring they are fair, explainable, and secure.
A major highlight for Feedzai is its selection by the European Central Bank to develop the fraud detection system for the forthcoming digital euro. This pivotal contract, valued at up to €237.3 million over four years, positions Feedzai at the forefront of Europe’s digital currency security initiatives. The company will collaborate with PwC to construct a state-of-the-art monitoring platform that adheres to the EU’s stringent security and privacy standards.
Operating in a competitive landscape that includes players like Effectiv, NetGuardians, ComplyAdvantage, BioCatch, SEON, and Sift, Feedzai distinguishes itself through its all-in-one AI platform. This platform covers the entire spectrum of financial crime prevention, from onboarding processes to transaction monitoring and regulatory compliance. Its ability to process vast amounts of real-time data with transparency and offer explainable AI provides institutions with crucial insights without overwhelming them with unnecessary alerts.
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Looking ahead, Feedzai plans to further advance its AI capabilities, with a particular focus on explainability and compliance. The company is also committed to global expansion and forging new data partnerships to strengthen its platform, ultimately aiming to enhance the safety and efficiency of digital payments worldwide.
