Catalog record · Fraud Detection & AML
Stage as of Mar 6, 2026 · historical report, not live reconfirmation.
Unified digital fraud and AML monitoring
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 digital fraud monitoring; a 2025 agreement expanded transaction fraud capabilities and integrated AML into a unified fraud, KYC and AML platform.
- 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
No quantified measure recorded. This is a gap in the evidence, not a finding of no value.
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
Release describes prior digital deployment and 2025 integration; broader cyber/event-based reviews are future work. Status as of 2026-03-06.
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-reported deployment; no independent audit of continued operation.
Source register
- Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platformfeedzai.com · opens in a new tab
Feedzai · vendor-case · full-text · Published 2026-03-06
Research lanes: financial_infrastructure · Batch global-discovery-2026-10-26. Coverage and remaining gaps