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5 Videos • Playlist
Anti-Money Laundering
8 Videos • Playlist
Awards & Recognition
1 Videos • Playlist
Latest
29:42
Cyber Month Fraud: A Risk Management Podcast for Acquirers and Merchants
“If it seems too good to be true, it probably is.” You’ve heard of Black Friday, Cyber Monday, and Giving […]
13:42
Deep-Graph-Sprints: Accelerated Representation Learning in Continuous-Time Dynamic Graphs
Continuous-time dynamic graphs (CTDGs) are essential for modeling interconnected, evolving systems. Traditional methods for extracting knowledge from these graphs often […]
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00:16
Catching Money Mules at Onboarding #riskmanagment #customerbehavior
Catching money mules at onboarding: Banks are beginning to update their detection strategies, focusing initially on the onboarding stage, which […]
28:26
Responsible AI. Fair-OBNC: A Fairness Method For Label Noise
Data used by automated decision-making systems, such as Machine Learning models, often reflects discriminatory behavior that occurred in the past. […]
00:36
Behavioral Biometrics in Cybersecurity #riskmanagment #business
Behavioral biometrics in cybersecurity: The focus is shifting towards utilizing more complex data principles, such as behavioral biometrics. Consider how […]
00:45
Generative AI and Fraud #riskmanagment #business
Generative AI and fraud can now be discussed sophisticated ways, targeting advanced onboarding checks such as liveness verification and facial […]
00:35
How banks use behavioral biometrics #customerbehavior #riskmanagment
How banks use behavioral biometrics? Identifying the right individuals poses a significant challenge for banks worldwide. The process involves determining […]
02:29
More trust. Less crime. RiskOps. | Feedzai
For more on real-time payments, automation in AML, new account fraud, bank scams and fraud, responsible AI, value-added services, and […]
03:33
Gear up for an extraordinary journey as we soar into the Year of the Dragon at Feedzai!
The Year of the Dragon is here! But first, let’s rewind to the enchanting moments of the Year of the […]
08:01
Fraud Risk Management in Times of Turmoil and Uncertainty (SPANISH Bank Risk Webinar)
Thanks for watching this bank risk webinar! To watch another risk management webinar, and for all the latest insight into […]
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