The Feedzai Blog

Read_Up_Brain_Up

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

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.

Read more...

A graphic of three people holding different geometric shapes, which alludes to deep learning and AI

Casting Deep Nets on Financial Crime

  • Tech Tuesdays

Can deep learning improve fraud detection models? Read about our exploration into recurrent neural networks and how they can be used to help prevent financial crime.

Read more...

Illustration showing zeros and ones going into a box and coming out as plain English

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. 

Read more...

AML digital background with woman touching screen

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.

Read more...

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.

    Read more...

    Subscribe to stay infomed