Catalog record · Fraud Detection & AML
Stage as of source date not established · historical report, not live reconfirmation.
Behavioral biometrics and malware-based fraud detection
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
Implemented Digital Trust to analyze device interactions and session patterns, supplementing other controls and informing fraud rules.
- Reported stage
- Production
- Technology
- Other supported technology
- 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
80% reduction in fraud losses.
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 observed outcome
Attributed to a combination of solutions including Digital Trust, not Feedzai alone.
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.
Named implemented fraud workflow clear; product-level AI/behavioral analytics documented, but model architecture and AI-only contribution not separated.
Source register
- Ibercaja Banco | 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