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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 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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August 15, 2019
Saurabh Bajaj

Saurabh Bajaj

Chief Product OfficerFeedzai
Saurabh Bajaj

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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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July 22, 2019
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

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
Ken Bui

Ken Bui

Ken Bui

Latest posts by Ken Bui (see all)

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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    May 20, 2019
    Martin ten Houten

    Martin ten Houten

    VP, EMEAFeedzai
    Martin ten Houten

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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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