The Feedzai Blog

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Illustration showing zeros and ones going into a box and coming out as plain English
August 15, 2019
Saurabh Bajaj

Saurabh Bajaj

Chief Product OfficerFeedzai
Saurabh Bajaj

Latest posts by Saurabh Bajaj (see all)

How to detect fraud in less than three milliseconds

Ever wonder how a financial transaction is evaluated for risk when a machine learning platform is used? Wonder no more; we’ll show you! Watch the video to gain insight on how machine learning scores financial transactions for risk. 

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AML digital background with woman touching screen
July 22, 2019
Guy Sella

Guy Sella

Subject Matter Expert - AMLFeedzai
Guy Sella

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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
June 14, 2019
Seth Mcnew

Seth Mcnew

Corporate CommunicationsFeedzai
Seth Mcnew

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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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    May 20, 2019
    Martin ten Houten

    Martin ten Houten

    VP, EMEAFeedzai
    Martin ten Houten

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    Fighting Fraud and Financial Crime with a Single Customer View

    The number of companies who’ve reported fraudulent occurrences has surged once again — this time from 36% of banks in 2016 to an astounding 49% in 2018. This massive increase in economic fraudulent activity has occurred in parallel with digital transformation efforts at companies globally.

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    April 3, 2019
    Paulo Marques

    Paulo Marques

    Chief Technology OfficerFeedzai
    Paulo Marques

    Latest posts by Paulo Marques (see all)

    The Ethics of AI, and Why We Should All Care

    Recently, I was proud to speak at the Harvard Business School’s Machine Learning Conference, Applied AI, regarding the real-world ethical application of AI at Feedzai. I was joined by other industry experts like David Ferrucci, who built and led the IBM

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    March 2, 2019
    Thierry Bax de Keating

    Thierry Bax de Keating

    Sales DirectorFeedzai
    Thierry Bax de Keating

    Latest posts by Thierry Bax de Keating (see all)

    Machine Learning Platforms Help Banks Meet Customer Demands for Digital Solutions

    Faced with increased consumer demand for digital payment solutions, retail banks are working tirelessly to adapt existing business models to attract and keep the twenty-first century customer. One common response has been to tack on individual solutions to traditional services in order to meet customers’

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