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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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Illustration of business man working on computer, another one on the phone, and a woman investigating - meant to represent the data science loop

Machine Learning: The Data Science Loop

  • data science
  • Machine learning

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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How Machine Learning Works

  • Machine learning

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 people wearing masks to protect against coronavirus

How to stop fraudsters from exploiting coronavirus

  • Fraud
  • phishing scams

Coronavirus, or more accurately, COVID-19, has now been classed as a pandemic, with cases confirmed in over 140 countries and regions. The tragic coronavirus outbreak has claimed over 6000 lives, devastated families, and spreads illness as it travels the world. Fear and disruption journey with

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Fields of Artificial Intelligence

  • AI
  • Artificial Intelligence
  • Machine learning

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 business people pushing geometric shapes meant to represent demystifying machine learning for risk

Demystifying Machine Learning for Banks

  • AI
  • Machine learning
  • Retail Banking

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 cogs being drawn while a woman points meant to rep build vs buy for machine learning

The Risky Business of Building Your Own Machine Learning Platform

  • Machine learning

Read Netflix’s story to learn why build vs. buy is the wrong question to ask when considering a machine learning platform. Instead, partner with a provider who can actually teach you how to build and manage your own platform. Here’s everything you need to know to make that happen.

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Feedzai AI: Tech Achievements in 2019 to make banking and commerce safe

  • Artificial Intelligence
  • Automatic Model Monitoring
  • Machine learning
  • Omnichannel Case Manager

Feedzai has one mission: to make banking and commerce safe. This mission drives every individual and department at Feedzai, but perhaps none more so than the Product and Research Teams. In 2019, they personified our mission by developing two groundbreaking technological advancements: omnichannel case manager

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Illustration of AML investigator searching in the dark with only the spotlight of a flashlight held by a large hand

Machine Learning: Rules vs. Models in Anti-Money Laundering Platforms

  • AML
  • Machine learning

Money laundering. Fueled by mobster movies and international espionage thrillers, the phrase has a mysterious, exciting edge to it. But as is often the case, the truth is far less appealing than the glitzy Hollywood version. In reality, money laundering is an activity that traps

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Life as a data scientist building tech products

  • data science
  • Tech Tuesday

This blog post is the second part of the “3 Shades of Data Science” Tech Tuesday blog series.¬† Working in Product Imagine you’re walking across a rope bridge that’s suspended one hundred feet over perilous rapids. With each step you take, the bridge sways, creaks,

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