The Feedzai Blog

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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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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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    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.


    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


    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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    PSD2: What You Need to Know in 2019

    A year after European Union member states were required to implement the Payments Service Directive 2 (PSD2), additional 2019 deadlines have already been scheduled for merchants and financial institutions (FIs). If being proactive was imperative for FIs in 2018, it is even more crucial


    Intelligent Automation, Transparent AI: Upcoming 2019 Predictions in Machine Learning and AI

    In the last two years, AI and machine learning have evolved well beyond the most ambitious expectations. With tech giants like Google, Uber, and Tesla (to name a few) continuing to accomplish increasingly impressive feats, the number of AI and machine learning applications seem limitless.


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