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How RiskOps Changes the Financial Services Landscape
The inherent trouble with asking a bank to outline its risk appetite is that it implies there’s some kind of art behind it. But in reality, there are numerous known and unknown factors at play that prevent banks from making informed, objective decisions about the way they handle risk. Risk operations (RiskOps) enables banks and financial institutions to take a more measured approach and is changing the way financial services think about risk in the process.
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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.
Collection • 10 Articles
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.
Collection • 9 Articles
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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Unmasking Financial Scams: Questions from India FinTech Forum 2023
Feedzai’s Dan Holmes recently participated at the India FinTech Forum 2023 webinar with approximately 600 live attendees, Unmasking Financial Scams:…
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Real-Time Inbound Payment Monitoring, Regulation, and Unintended Consequences
The UK Payment Systems Regulator’s (PSR) new authorised push payment (APP) scams reimbursement policy takes effect next year. The new policy aims to reduce the…
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Data Science in Days, Not Weeks with Feedzai’s AutoML
As the old saying goes, time and tide wait for no one. This is a reality the data science community understands all too well, facing an unflinching tide of new…
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BIN Attacks: What Are They and How Can Acquiring Banks Protect Merchants?
We’re battling a silent yet alarming menace – brute force or BIN attacks. BIN attacks are a type of fraud where cybercriminals use the first four to eight…
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#MyAI: Customer Choice and Consent in the Generative AI Age
From chatbots to call centers to loan applications and beyond, artificial intelligence (AI) has become integral to today's banking experience. The rise of…
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Feedzai Fraud Frontlines: Cloud Migration Done Right
We’re on a mission to help banks and financial institutions shield their customers from fraud and financial crime, all while making them more efficient,…
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