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Illustration of many employees on video calls as a 100% remote company

How to become a 100% remote company in less than 24 hours

  • Coronavirus
  • Remote work

With twenty-four hours notice, Feedzai transitioned into a 100% remote company. This post focuses on how we did it, lessons learned, and tips for making remote work successful. On March 11, 2020, Feedzaians across the globe commuted to our offices. We attended meetings in brightly

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Illustration of a man surrounded by hands giving him the thumbs up meant to represent a culture of compliance boosts growth

Create a Culture of Compliance to Boost Growth

  • AML
  • Compliance
  • Culture

In this post, we share the why and how of developing a culture of compliance around anti-money laundering efforts boosts growth for banks.   In a world where eighty-one percent of Millennials expect organizations to make a public commitment to being good corporate citizens, and more

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Illustration of left hand holding a phone while right hand pulls money out of the screen meant to represent a digital wallet

Digital Wallets: How to Offer Convenience Without Raising Risk

  • digital wallets
  • Machine learning

Digital wallets are the fastest accelerating digital payment vehicle today. In this post, we discuss what’s driving their popularity, the fraud and AML risks involved, and what banks can do to protect themselves and their customers. Author and poet Paulo Coelho famously said, “And when

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illustration of two data scientists in hazmat suits adjusting machine learning models while Coronavirus floats by them

Can AI Models Handle Changes Caused by Coronavirus?

  • Coronavirus
  • Machine learning

Are machine learning models cracking under the sudden behavioral changes caused by the Coronavirus pandemic? It’s a question posed by a recent MIT Technology review article, among other publications. While MIT is spot on, this hasn’t been the case at Feedzai. We’ll show you why

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man running from coronavirus towards open bears mouth - abstract illustration representing money mule scams

4 Ways to Prevent COVID-19 Money Mule Scams

    Skyrocketing unemployment brought on by the Coronavirus pandemic helps explain why money mule scams are on the rise. In the U.S., roughly 30 million people filed for unemployment over six weeks. Some analysts predict the final numbers for April could reveal unemployment rates between 16%

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    Illustration of a a person speaking to a face coming out of the computer represents 2FA

    Why banks and payment processors need 2FA today

      Two-factor authentication (2FA) stops 100% of automated bot account take over (ATO) attacks. So why don’t more banks and payment service providers (PSPs) implement or increase the use of 2FA? 2FA and customer friction 2FA is not without controversy, mainly because it can be a

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      Three people flying through the air while standing on compasses

      Applying Machine Learning for Fraud Management at Banks

        Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, explains why machine learning is the key artificial intelligence technology, outlines how machine learning works, and explains how to put all this information together in

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        Illustration of man holding balloons that carry him over a field of coronavirus; meant to illustrate how payment service providers can get ahead of fraud during COVID-19

        How PSPs Can Get Ahead of Fraud in the Post COVID-19 World

          Fraudsters have been busy. During this crisis phase of the Coronavirus pandemic, they’ve launched an avalanche of attacks. Perhaps more importantly, they’re poised to commit even greater fraud once governments start easing lockdowns and consumers start shopping again. Fraudsters are plotting future attacks, PSPs should

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          Illustration of a man singing on a graph that shows the economy dropping and then going back-up during Coronavirus

          Coronavirus Economy: How to Fight Fraud & Friction to Survive

            Citizens plagued with anxiety and financial woes, economies in free fall, and scammers exploiting fear in every corner of the globe. Welcome to April 2020.  No one could have predicted the situation we find ourselves in, but we can plan our way out of it,

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            Illustration of four people in surgical masks standing in front of a world map

            Coronavirus Fraud Scam Predictions & How to Combat Them

            • Coronavirus
            • Fraud

            Fraud Scam Predictions and How to Combat Them is the first post in a special five-part blog series aimed at helping banks, acquirers, and merchants navigate risk during the COVID-19 crisis. For more information on how to fight fraud during the pandemic, check out How to

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