The Feedzai Blog

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Illustration of AML investigator searching in the dark with only the spotlight of a flashlight held by a large hand
December 2, 2019
Meagan Birch

Meagan Birch

Vice President of AML SolutionsFeedzai
Meagan Birch

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Machine Learning: Rules vs. Models in Anti-Money Laundering Platforms

  • AML
  • Machine learning

Money laundering. Fueled by mobster movies and international espionage thrillers, the phrase has a mysterious, exciting edge to it. But as is often the case, the truth is far less appealing than the glitzy Hollywood version. In reality, money laundering is an activity that traps

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Illustration of data scientist floating on bits of data with Feedzai tech Tuesday written in the corner
November 26, 2019
Joao Veiga

Joao Veiga

Data ScientistFeedzai
Joao Veiga

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Life as a data scientist building tech products

  • data science
  • Tech Tuesday

This blog post is the second part of the “3 Shades of Data Science” Tech Tuesday blog series.  Working in Product Imagine you’re walking across a rope bridge that’s suspended one hundred feet over perilous rapids. With each step you take, the bridge sways, creaks,

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Nuno Sebastio at Money2020
November 25, 2019
Danielle Gotkis

Danielle Gotkis

VP of MarketingFeedzai
Danielle Gotkis

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Money 20/20: 5 Key Insights from Feedzai’s Financial Crime and Tech Summit

  • Financial Crime Summit
  • Money 20/20

Another Money 20/20 has come and gone, and with it, our 2nd Financial Crime and Technology Summit. The Summit featured risk management and AI executives from Citi, Microsoft, NASDAQ, Varo Money, Aite Group, BioCatch, IDC, Paysafe Group, and Point Predictive, as well as, Feedzai’s subject

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Man leaning against a calendar with Jan 10 highlighted for 5AMLD deadline
November 18, 2019
Ken Bui

Ken Bui

Ken Bui

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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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Two people build things together with geometric shapes
November 5, 2019
Joao Veiga

Joao Veiga

Data ScientistFeedzai
Joao Veiga

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3 shades of data science

  • Tech Tuesday

What’s the difference between a product data scientist, research data scientist, and delivery data scientist? Read this blog post to discover the differences between these data science roles.

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Three people work among plants growing on a business person's hands
October 22, 2019
Ken Bui

Ken Bui

Ken Bui

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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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Graphic of four people putting a puzzle together
October 16, 2019
Beatriz Malveiro Jorge

Beatriz Malveiro Jorge

Data Visualization EngineerFeedzai
Beatriz Malveiro Jorge

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Connecting the Dots: How to See the Shape of Fraud

  • Tech Tuesday

As fraud grows more complex, it becomes trickier to identify questionable patterns and catch fraudsters in the act. Learn about our journey to leverage data visualization and machine learning to enable users to easily detect financial crime.

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Three challenger bank employees struggling with knotted strings
September 24, 2019
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

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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