The Feedzai Blog

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September 24, 2019
Kevin Miller

Kevin Miller

Account ExecutiveFeedzai
Kevin Miller

Latest posts by Kevin Miller (see all)

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.

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A graphic of three people holding different geometric shapes, which alludes to deep learning and AI
September 17, 2019
Pedro Abreu

Pedro Abreu

Data ScientistFeedzai
Pedro Abreu

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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.

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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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