Is there anything more frustrating than learning important information too late? For financial institutions, realizing that a customer's risk level has dramatically increased since their last periodic review is akin to not checking traffic conditions, leaving for a trip, and getting stuck in traffic. That's why banks can't afford to wait to respond to new developments. Feedzai's perpetual KYC (pKYC) solution helps banks shift away from static, periodic review processes and embrace event-driven reviews instead.
Feedzai is a California-based data science company that provides real-time data processing, business monitoring and fraud prevention solutions for banks and financial firms.