Blog

Fighting Fraud and Financial Crime with a Single Customer View

Feedzai’s VP EMEA, Martin ten Houten, was recently featured on thepaypers.com in the B2B Payments and Fintech Guide 2019. The number of companies who’ve reported fraudulent occurrences has surged once again — this time from 36% of banks in 2016 to an astounding 49% in 2018. This

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The Ethics of AI, and Why We Should All Care

Recently, I was proud to speak at the Harvard Business School’s Machine Learning Conference, Applied AI, regarding the real-world ethical application of AI at Feedzai. I was joined by other industry experts like David Ferrucci, who built and led the IBM

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Machine Learning Platforms Help Banks Meet Customer Demands for Digital Solutions

Faced with increased consumer demand for digital payment solutions, retail banks are working tirelessly to adapt existing business models to attract and keep the twenty-first century customer. One common response has been to tack on individual solutions to traditional services in order to meet customers’

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PSD2: What You Need to Know in 2019

A year after European Union member states were required to implement the Payments Service Directive 2 (PSD2), additional 2019 deadlines have already been scheduled for merchants and financial institutions (FIs). If being proactive was imperative for FIs in 2018, it is even more crucial

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Intelligent Automation, Transparent AI: Upcoming 2019 Predictions in Machine Learning and AI

In the last two years, AI and machine learning have evolved well beyond the most ambitious expectations. With tech giants like Google, Uber, and Tesla (to name a few) continuing to accomplish increasingly impressive feats, the number of AI and machine learning applications seem limitless.

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An Omnichannel Strategy: is it right for credit unions?

The new banking landscape requires credit unions to adapt and evolve to keep up with member demands. Many of these changes require credit unions to not only develop new methods of interaction, but also find ways to evolve and continue to support more traditional…

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How Acquirers Can Defeat Merchant Fraud with Holistic Fraud Management

Merchant fraud is an ongoing concern for acquirers. It’s usually more sophisticated than consumer fraud, and it’s often more difficult to track. Some fraud schemes are employed exclusively by merchants, or fraudsters posing as merchants, and present serious challenges to acquirers: Bust out fraud –

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Digital Transformation: A Risky Proposition?

Retail banks are having a hard time. They know digital transformation is necessary, but they are faced with competing priorities and concerns about risk. After all, large changes traditionally come with their own set of risks. But what exactly are those risks? While working alongside

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Leverage Federated Data to Fight Financial Crime with Feedzai Risk Ledger

Fraud is big business, with increasingly sophisticated criminal rings launching complex cross-channel attacks against a multitude of institutions, industries and verticals. Fraudsters know that more and more businesses have fraud prevention solutions, so they make sure to pick several targets to increase their chances of success, moving

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The Digital Transformation Puzzle: No More Shying Away From Technology

  • Digital Transformation

With banking customers expecting higher quality and faster interactions, customer experience has become the battleground where banks compete to retain existing customers and attract new ones. Many banks are embracing digital transformation (DT) as a strategy on which to build new and advanced customer experiences

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