The Feedzai Blog

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Casting Deep Nets on Financial Crime

  • Tech Tuesday

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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How to detect fraud in less than three milliseconds

  • Machine learning
  • Video

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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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

    With adept criminals exploiting weaknesses across multiple channels, how do banks fight financial crime and fraud? With a single view of the customer across all channels.

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