Author:Ken Bui

Man leaning against a calendar with Jan 10 highlighted for 5AMLD deadline

EU Fifth AML Directive: How Banks Can Prepare for Five Key Changes

  • AML
  • Compliance

The January 10 deadline for the EU’s Fifth Anti-Money Laundering Directive (5AMLD) is quickly approaching. Here are five key areas of change under 5AMLD and steps banks can take to prepare for them now.

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Three people work among plants growing on a business person's hands

AI Best Practices to Improve Enterprise Risk Outcomes

  • AI
  • Fraud prevention

It’s no secret that fraud has grown more complex as the payments landscape changes, but what can organizations do to improve their risk outcomes? Listen in as a Feedzai expert discusses how you can leverage AI to stay ahead of financial crime and achieve your digital transformation goals.

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Three challenger bank employees struggling with knotted strings

Why It’s So Hard for Challenger Banks to Fight Financial Crime

  • Challenger Banks

Challenger banks must protect their customer experience, yet, they also need to prevent fraud and be compliant. How can they accomplish this? With a risk strategy that enables customer-centricity.

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Person climbs mountains to reach 5 separate flags

Anti-Money Laundering (AML): 5 Steps to Avoid Fines

  • AML

What could your firm do with over $2.9 billion? That’s the total amount of fines global regulators imposed on financial institutions in 2018 for non-compliance of anti-money laundering regulations. Learn 5 steps to avoid AML fines and increased regulatory scrutiny.

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Ambassador Susan Rice sitting on stage with Nuno Sebastiano - large feedzai logo backdrop is behind them

Key Takeaways from the Financial Crime and Technology Summit

    Key takeaways from the 2019 Financial Crime and Technology Summit at Money 20/20 Europe. Topics covered include AI, privacy, the future of fighting financial fraud, and integrity.

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    An Omnichannel Strategy: is it right for credit unions?

    The new banking landscape requires credit unions to adapt and evolve to keep up with member demands. Many of these changes require credit unions to not only develop new methods of interaction, but also find ways to evolve and continue to support more traditional…

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    Feedzai Frontiers: A Platform to Drive Maximum Good from Technology

      Feedzai Frontiers is a global speaker series that brings thought leaders, decision makers, and industry titans together at leading conferences around the world to address the most important technological issues facing humankind. Our latest session took place last month at Money20/20 in Las Vegas

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      Challenger Banks: Your Customer Experience Is at Risk

        This blog is part of a series covering solutions to the risks challenger banks are encountering during their rapid growth. Challenger banks have completely reimagined user experience. Built on future-focused technology with UI design to rival top-tier apps and websites, it’s no secret that these

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        How Machine Learning for Credit Unions Can Power Growth While Minimizing Risk

          For credit unions, 2018 has been a big year for expansion and innovation, which also makes it a big year for facing the new threats that are sure to follow. The financial space is evolving, and credit unions must evolve too. So, how does a credit union like yours scale smart? It starts by looking at the macro trends that are currently impacting customers, and discovering ways to leverage these trends for long-term growth.

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          The “Choose Your Own Adventure” of Machine Learning Implementation for Fraud

            Financial institutions are sorting through the generalized hype over machine learning and making real decisions about how to operationalize it. What many don’t realize is that machine learning procurement is not “one size fits all,” but rather “choose your own adventure.”

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