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9 Questions FIs Should Ask a Machine Learning Vendor
Choosing the right machine learning vendor can feel overwhelming. After all, the last thing banks or financial institutions (FIs) want is to be saddled with a machine learning investment that doesn’t completely address their needs. Here are nine questions you should ask a machine learning vendor to help you avoid making a costly mistake.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
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Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
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AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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0 Comments9 Minutes
9 Questions FIs Should Ask a Machine Learning Vendor
Choosing the right machine learning vendor can feel overwhelming. After all, the last thing banks or financial institutions (FIs) want is to be saddled with a…
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The 4 Key Elements of Securing Digital Trust
Digital trust is a mechanism for companies to measure confidence in their clients. It involves identifying safe and secure elements such as transactions and…
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Senior Citizen Fraud Scams and How to Stop Them
Fraud scams are a nasty business in and of themselves. But senior citizen fraud scams are particularly harmful because they target one of society’s most…
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PSD2: A 6-Month Status Report
PSD2 regulation went into effect at the end of last year. The regulation aims to introduce more competition into the European Union’s (EU) financial services…
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Keeping Cross-Border Payments Friction-Free
If there’s one lesson to be learned from Feedzai’s Q2 2021 Financial Crime Report it’s this: customers are on the move again. Not just domestically, but…
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Travel Fraud to Watch Out For in the Post-Pandemic World
If there’s one thing that Feedzai’s Q2 2021 Financial Crime Report made clear, it’s this: people are ready to travel again. Unfortunately, so are fraudsters -…
