Transform Your Bank's Fraud Defenses

Event

Meet Feedzai at Transform Finance FinCrime & Cybersecurity Summit in Charlotte

Thursday, May 2

Transform Your Bank’s Fraud Defenses

It’s an unfortunate reality in financial services that the earliest adopters of new products and services are not customers. It’s criminals.

Reacting to fraud and scams is insufficient in a world where criminals are outpacing and innovating faster than ever. Financial institutions need proactive solutions that both meet today’s fraud and scam challenges and are future-proof for tomorrow.

Transform Your Bank’s Fraud Defenses

Join us at Transform Finance FinCrime & Cybersecurity Summit to gain exclusive insights into:

  • Using cutting-edge technology like predictive analytics, behavioral biometrics, and data science to identify suspicious activity proactively
  • Fighting scams and money mules with transaction monitoring before customers’ money is stolen
  • Optimizing your financial institution’s defenses with new account fraud detection to stop criminals at the front door.

Let’s Connect
Let’s schedule a 15-minute chat at the Summit. Share your preferred date and time, and unlock the full potential of safe and seamless transactions with Feedzai.

Register Now

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Scams in Singapore 

AWS | Feedzai | Oliver Wyman Breakfast Meetup

Archives Events

Friday, 19 April 2024 | 8.30am to 10.30am |  Amazon Web Service Singapore Office

Preparing for the Shared Responsibility Framework and Beyond

Join us at an exclusive breakfast event for fraud and financial crime banking professionals in Singapore as we delve into the insights revealed by Feedzai’s recent report, produced in partnership with GASA (Global Anti-Scam Alliance).

In a collaboration with AWS and Oliver Wyman, we’ll examine the critical state of Singapore’s scam landscape, uncover the challenges posed by scammers, costing Singaporeans $651.8 million SGD last year.

Join your peers to understand the latest trends and why secure cloud deployments offer the best way to remain as agile as the criminals.

 

Speakers:

Naveen Gupta
Head of APJ Business Development – Payments, AWS

Robert Harris
Director, Fraud and Financial Crime Prevention, Feedzai

Jonas Heckmann
Principal,
Oliver Wyman

In collaboration with

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Meet Feedzai at Instant Payments Summit

Event

Archives Events

Tuesday, April 16

Stop Instant Payments from Becoming Instant Fraud Losses

Instant payments are all about delivering customer convenience and speed by enabling faster settlement times for transfers. However, this innovation comes with its own set of challenges, primarily the increased risk of fraud.

Too often, faster payments mean faster fraud. Once a payment is sent, it’s gone forever, with very little chance of recovering the funds.

Learn how to protect instant payments at the front door and across the customer journey!

Feedzai is proud to sponsor the Kinfos Instant Payments & Fraud Management Summit in New York. Meet the Feedai team at the summit to learn critical instant payment lessons, including:

  • The most common pitfalls that leave banks vulnerable to instant payment fraud 
  • How Feedzai’s cutting-edge fraud prevention technology can help banks detect and prevent fraud before it happens, safeguarding your customers and your bottom line.

Meet us in person!
Interested in transforming or implementing your instant payment processes with unparalleled security? Let’s schedule a 15-minute chat at the Instant Payments & Fraud Management Summit. Share your preferred date and time, and unlock the full potential of safe and seamless transactions with Feedzai.
 

Main Stage Session
10:30 a.m. – 10:50 a.m.

Fraud Risk Management: A Force for Good in an Instant Payments World
Don’t miss our session with Feedzai fraud prevention experts as they discuss the following:

  • What should we learn about effective fraud controls from countries that have adopted instant payment rails? Which strategies have been successful and what problems should we prepare for?
  • How can real-time fraud platforms and advanced analytics help to provide core detection control for digital payments.
  • How can we strengthen fraud prevention by using a collaborative approach to fuel network scoring via data and intelligence sharing.

Speakers

Andy Renshaw
SVP of Product Management, Feedzai

Lenny Gusel
Head of Fraud Solutions, North America, Feedzai

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American Banker Payments Forum

Event

Meet Feedzai at American Banker Payments Forum - Booth #9

March 27 & 28

Instant Payments, Instant Risk

Instant payments represent the cutting edge of convenience and customer satisfaction. However, this innovation comes with its own set of challenges, primarily the increased risk of fraud.

Fraudsters can easily exploit a payment that’s sent in the blink of an eye. And once the money is sent, it’s often too late to protect your customers.

Discover Our Insights and Solutions
Join us at the American Banker Payments Forum to gain exclusive insights into:

  • The #1 Mistake Banks Make with Instant Payments: Uncover the common pitfalls that leave banks vulnerable to fraud in the realm of instant transactions.
  • Proactive Fraud Detection: Learn how our cutting-edge technology can help you detect and prevent fraud before it happens, safeguarding your customers and your bottom line.

Let’s Connect
Interested in transforming or implementing your instant payment processes with unparalleled security? Let’s schedule a 15-minute chat at the Payments Forum. Share your preferred date and time, and unlock the full potential of safe and seamless transactions with Feedzai.

Meet Feedzai at Payments Forum

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Scams: How Banks Can Measure, Classify, and Prevent Them

Webinar

Archives Events

February 8 at 12:00 p.m. EDT / 9:00 a.m. PDT / 13:00 BRT

UK banks saw authorized fraud losses fall by 17% last year – a trend that is capturing interest from fraud-fighting teams globally.

How was the UK able to turn the tide to combat scams? And what learning lessons can be applied to other regions?

Evidence shows that implementing methodologies to measure and categorize scams is a critical step for prevention and better customer protection. As global regulations loom, what are leading banks doing to minimize losses from scams (authorized fraud) and the impact on customers?

Experts from Feedzai, Datos Insights, and the Global Anti-Scam Alliance (GASA) join us on this compelling webinar to discuss:


  • The latest global and regional scam trends
  • Insights into the latest regulatory momentum and implications
  • How scams are classified and measured
  • Best practices to proactively educate customers and prevent scams

 

Speakers:

Daniel Holmes
Fraud Prevention SME, Feedzai

Jorij Abraham
Managing Director, GASA

Trace Fooshée
Strategic Advisor,
Datos Insights

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Scams: How Banks Can Measure, Classify, and Prevent Them

Webinar

Archives Events

February 8 at 09:00 CET / 16:00 SGT / 19:00 AEDT

UK banks saw authorized fraud losses fall by 17% last year – a trend that is capturing interest from fraud-fighting teams globally.

How was the UK able to turn the tide to combat scams? And what learning lessons can be applied to other regions?

Evidence shows that implementing methodologies to measure and categorize scams is a critical step for prevention and better customer protection. As global regulations loom, what are leading banks doing to minimize losses from scams (authorized fraud) and the impact on customers?

Experts from Feedzai, Datos Insights, and the Global Anti-Scam Alliance (GASA) join us on this compelling webinar to discuss:


  • The latest global and regional scam trends
  • Insights into the latest regulatory momentum and implications
  • How scams are classified and measured
  • Best practices to proactively educate customers and prevent scams

 

Speakers:

Daniel Holmes
Fraud Prevention SME, Feedzai

Jorij Abraham
Managing Director, GASA

Trace Fooshée
Strategic Advisor,
Datos Insights

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How to Be Responsible with AI — It's Only Fair

Webinar

How to Be Responsible with AI
— It's Only Fair

November 29, 2023 at 12:00 p.m. EDT / 9:00 a.m. PDT / 13:00 BRT

The financial world relies heavily on data and artificial intelligence (AI). However, this brings up a pressing concern: the risk of bias in automated financial services systems.

Authorities like the EU recognize this critical issue and have introduced rules such as the EU AI Act. The goal? To make sure that the financial algorithms we trust don’t unintentionally discriminate.

Experts from Forrester, Vixio and Feedzai will discuss the latest approaches to tackling bias and fairness in AI, including the following:

  • Best practices to ensure fairness in AI
  • How to use AI responsibly without losing efficiency – including sharing real-world examples
  • Current methods and tools to be aware of for AI decisions in financial services and, importantly, how to correct any biases we spot
  • The future of AI rules and regulations

Join the conversation, and let’s ensure our digital financial future is fair for everyone.

Pedro Saleiro
Senior Director of AI Research, Feedzai

Brandon Purcell
Vice President & Principal Analyst, Forrester

Jimmie Franklin
Senior Journalist, VIXIO PaymentsCompliance

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How to Be Responsible with AI — It's Only Fair

Webinar

How to Be Responsible with AI
— It's Only Fair

November 29, 2023 at 09:00 CEST / 15:00 SGT / 17:00 AEST

The financial world relies heavily on data and artificial intelligence (AI). However, this brings up a pressing concern: the risk of bias in automated financial services systems.

Authorities like the EU recognize this critical issue and have introduced rules such as the EU AI Act. The goal? To make sure that the financial algorithms we trust don’t unintentionally discriminate.

Experts from Forrester, Vixio and Feedzai will discuss the latest approaches to tackling bias and fairness in AI, including the following:

  • Best practices to ensure fairness in AI
  • How to use AI responsibly without losing efficiency – including sharing real-world examples
  • Current methods and tools to be aware of for AI decisions in financial services and, importantly, how to correct any biases we spot
  • The future of AI rules and regulations

Join the conversation, and let’s ensure our digital financial future is fair for everyone.

Pedro Saleiro
Senior Director of AI Research, Feedzai

Brandon Purcell
Vice President & Principal Analyst, Forrester

Jimmie Franklin
Senior Journalist, VIXIO PaymentsCompliance

Register Now

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Singapore Fintech Festival 2023 Resources

Singapore FinTech Festival 2023

Unlock Reports and Solution Sheets
for Fraud & Financial Crime
Prevention Professionals

As part of the Singapore FinTech Festival 2023, we’re thrilled to offer you access to Feedzai’s comprehensive reports, solution sheets, and a compelling case study. Your preference for digital copies aligns perfectly with our commitment to protecting the environment.

Simply complete the form on this page to download these invaluable resources. With our materials in hand, you’ll be well-equipped to navigate the dynamic landscape of financial crime and stay ahead of the curve.

Download Now

Reports

The State of Global AML Compliance 2023: Asia-Pacific Regional Edition

Download Report

Inbound Payment Fraud Detection and Mule Risk Modeling: Preparing for the Upcoming Singaporean Regulatory Amendments

Download Report

Scam Prevention in Asia Pacific: A Survey of Banking and Payment Provider Professionals

Download Report

Solution Sheets

RiskOps

Download Solution Sheet

ScamPrevent™

Download Solution Sheet

The Data Science Difference: Responsible AI

Download Solution Sheet

Analysts Reports

Chartis RiskTech 100 2024

Download Report

Quadrant's SPARK Matrix: Behavioral Biometrics 2023

Download Report

AiteNovarica (now DATOS) Fraud Impact Award 2022 with Lloyds

Download Report

Case Study

Feedzai’s Digital Trust Helps Challenger Bank Take on Money Mule Networks and Protect Customers

Download Case Study
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