Catalog record · Fraud Detection & AML
Stage as of source date not established · historical report, not live reconfirmation.
Card-program fraud decisioning
Vendor workflow source. A reviewed supplier account names the customer and workflow. Supplier attribution and deployment claims are not independent outcome validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
Uses Feedzai machine learning for fraud detection and client-configurable rules and review queues.
- Reported stage
- Production
- Technology
- Machine Learning
- Business function
- Middle Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
64% of attempted fraud detected; fraud-related declines reduced 46%.
Original metric claim
Measurement window not disclosed
Scope, baseline & source
- Scope / denominator
- Measurement population / workflow scope not disclosed
- Baseline
- Not disclosed in this account
- Claim basis
- vendor-reported operational metrics
Headline says 'cutting fraud by 64%' but body defines detection share; not loss reduction.
Original prose retained. A single comparable value or unit has not been established.
Read dossier source ↗Exact claim-to-source location has not been mapped. This link belongs to the research dossier.
Measures retain their original currency, scope and period. Capacity, adoption and forecasts are not realized cash savings.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Customer case describes implemented platform and ongoing operational workflow. Status date not established.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Source undated; deployment date and current operating scale not established.
Source register
- CoreCard | Feedzaifeedzai.com · opens in a new tab
Feedzai · vendor-case · full-text · Publication date not recorded
Research lanes: financial_infrastructure · Batch global-discovery-2026-10-26. Coverage and remaining gaps