AML & Sanctions Roundtable hosted by Feedzai
Event
AML & Sanctions Roundtable
hosted by Feedzai
Thursday, April 6th, 2023
A half-day session, bringing together leaders from the top Swiss banks to discuss the latest developments in financial crime (money laundering and sanctions).
This is a private invitation event, please register your interest.
Date: Thursday, April 6th, 2023
Time: 10:00 to 13:00, followed by lunch
Location: Renaissance Zürich Tower Hotel.
Register Now
Transform Your Risk Management at Money20/20
Meet us at Money20/20
Join Feedzai in the VIP Lounge
Join industry experts in Feedzai’s exclusive VIP lounge to learn how the RiskOps approach delights customers, improves results, and increases operational efficiency.
VIP Lounge attendees enjoy daily beverage service and hosted afternoon happy hours.
Location: Venetian Ballroom Foyer
Sunday, October 23
Feedzai Speaker at Money20/20
Feedzai is thrilled to participate in Connecting LATAM Ecosystem Partners, a Money20/20 event supporting the growth and scaling activities of the LATAM fintech market. The full event runs Sunday, October 23, between 1:30 and 4:00 pm. Be sure to catch Feedzai’s presentation!
How Feedzai's Fraud
Prevention Tech Powers
the Fintech Ecosystem
Edgardo Torres-Caballero
Vice President Global Partnerships, Feedzai
When: October 23, 2022
Time: 2:35 – 2:45 pm
Where: Marcello, Level 4
Our Latest Insights
Why Choose Feedzai
How Feedzai Transforms
Risk Management
A RiskOps approach allows organizations and their customers to transact in trust by mastering identity, real-time data, and collaboration across teams for pinpoint risk certainty.
Transaction Fraud
Detection
Protect customers at each interaction
and at every transaction
AML Solution
Suite
Leverage digital risk attributes to silently authenticate customers and prevent account opening fraud. Ensure streamlined applications for every customer.
Digital Trust for
Financial Crime Prevention
Increase auto-acceptance rates using diverse data enrichers. Increase capacity for operational teams to focus on high risk applications.
Trusted by 80% of the world's Fortune 500 companies
Feedzai clients have seen:
73%
improvement in fraud detection
40%
reduction in false positive rate
13X
reduction in alert rate
Awards and Recognition
Feedzai is Recognized by Leading
Organizations Around the World
Forrester – Top Vendors in EFM Strategy
#1 TechRound 50 in Cybersecurity
The Stack – Tech for Good
Fast Company – World Changing Ideas
Best Transaction Fraud Monitoring
and Decisioning Innovation
Fraud Prevention Innovation of the Year
Asia Fintech Awards
TechRound Fintech50
Meet us at Money20/20
Join Feedzai in the VIP Lounge.
Money 20/20 Europe VIP Meet & Greet (2022)
Meet us at Money20/20 Europe
Join us for a Feedzai VIP Meet & Greet!
Tuesday, 12:45-2pm, (following the panel on the main stage from 12:00-12:30)
Join Feedzai and panelists Susie Wolff, Alain Robert and Tim Peake for a meet and greet and refreshments
following the panel on the main stage, Day 1, June 7.
Cafe Amsterdam (aka The Pub)
Come see our exciting lineup on The Big Picture Stage!
Faster, Higher and into Orbit
Tuesday,7th June at 12:05pm
The World’s Top Risk-Takers Talk Risk Management
From driving a Formula One car to leading a team in Formula E, free climbing the world’s highest buildings, and the ultimate adventure – spending 185 days in space on the ISS, how do some of the world’s most remarkable people manage risk? When every moment can mean the difference between success and failure, and even life or death. What if you could bottle some of that experience and take it home with you to your business? Come and spend time with this remarkable panel, and we hope to deliver just that – some real-life lessons on how to manage risk and make it work for you in your business and life.
Nuno Sebastiao
CEO of Feedzai,
Moderator
Prior to starting Feedzai, Nuno was an engineer for the European Space Agency, and worked closely with several successful technology startups. In 2011, Nuno, along with his fellow co-founders Paulo Marques and Pedro Bizarro, established Feedzai to fight financial fraud with advanced machine learning technology.
Fast forward to today, Nuno has been named the Entrepreneur of the Year by London Business School, shared a stage with tech leaders such as Stephen Hawking and Steve Wozniak, and has been the driving force of Feedzai’s global growth. Under Nuno’s leadership, Feedzai has raised more than $282 million in venture funding, surpassed 600 employees, and continues to keep commerce safe for many of the leading banks, retailers, and payment processors around the globe. Nuno has an MBA from the London Business School.
Nuno Sebastiao
CEO of Feedzai,
Moderator
Prior to starting Feedzai, Nuno was an engineer for the European Space Agency, and worked closely with several successful technology startups. In 2011, Nuno, along with his fellow co-founders Paulo Marques and Pedro Bizarro, established Feedzai to fight financial fraud with advanced machine learning technology.
Fast forward to today, Nuno has been named the Entrepreneur of the Year by London Business School, shared a stage with tech leaders such as Stephen Hawking and Steve Wozniak, and has been the driving force of Feedzai’s global growth. Under Nuno’s leadership, Feedzai has raised more than $282 million in venture funding, surpassed 600 employees, and continues to keep commerce safe for many of the leading banks, retailers, and payment processors around the globe. Nuno has an MBA from the London Business School.
Susie Wolff
CEO of
Venturi Racing
British former professional racing driver and CEO of Venturi Racing in Formula E. Susie is married to Chief Executive Officer of Mercedes AMG Petronas Formula One Team, Torger Christian "Toto" Wolff. In 2014, Susie Wolff became the first female in over 20 years to compete in the Formula One race when she raced in the British Grand Prix.
Susie Wolff
CEO of
Venturi Racing
British former professional racing driver and CEO of Venturi Racing in Formula E. Susie is married to Chief Executive Officer of Mercedes AMG Petronas Formula One Team, Torger Christian "Toto" Wolff. In 2014, Susie Wolff became the first female in over 20 years to compete in the Formula One race when she raced in the British Grand Prix.
Tim Peake
British ESA astronaut and
former Air Force Major
British astronaut and military officer who in 2016, while on a mission to the International Space Station (ISS), became the first official British astronaut to walk in space. He launched on a Soyuz rocket on 15 December 2015 and landed back on Earth 18 June 2016 after 186 days in space.
Tim Peak
British ESA astronaut and
former Air Force Major
British astronaut and military officer who in 2016, while on a mission to the International Space Station (ISS), became the first official British astronaut to walk in space. He launched on a Soyuz rocket on 15 December 2015 and landed back on Earth 18 June 2016 after 186 days in space.
Alain Robert
Urban Climber
The world's leading free climber; the 'Urban Climber' who ascended over 70 skyscrapers without ropes. Alain Robert is the world's leading free climber and is known all over the as the ‘French Spiderman’ and the ‘Urban Climber’.
He is internationally renowned for having ascended over 100 skyscrapers without ropes. In 2011, he climbed Burj Khalifa in Dubai, the tallest building in the world. Robert uses his bold ascents, to raise funds for charity.
Alain Robert
Urban Climber
The world's leading free climber; the 'Urban Climber' who ascended over 70 skyscrapers without ropes. Alain Robert is the world's leading free climber and is known all over the as the ‘French Spiderman’ and the ‘Urban Climber’.
He is internationally renowned for having ascended over 100 skyscrapers without ropes. In 2011, he climbed Burj Khalifa in Dubai, the tallest building in the world. Robert uses his bold ascents, to raise funds for charity.
Alex Honnold
Rock climber – subject of the Academy Award-winning movie, “Free Solo”
Danica Patrick
Entrepreneur, Podcast Host, Author + Former Professional Driver
Garret McNamara
Big Wave Surfer – HBO Documentary “100 Foot Wave”
Nuno Sebastião
CEO Feedzai
(Moderator)
Digital Trust for Transaction Fraud
Easily identify fraudsters.
Proactively identify and stop fraud by assessing digital risk from login to logout using a hybrid AI model to analyze behavioral biometrics, network, and device data, creating a digital ID as unique as a fingerprint.
Experience our technology for yourself at Money20/20 USA at booth #1129 or remotely.
Transaction Screening
Effortless compliance.
Screen transactions against hundreds of sanctions lists in real time using data you can trust to find financial crime fast.
Experience our technology for yourself at Money20/20 at booth #1129.
Request an invite here:
Money 20/20 Europe (2022)
Meet us at Money20/20 Europe
The RiskOps Platform
End-to-end protection from fraud and financial crime
Feedzai combines a unified approach to financial crime with a single platform. Operationalize risk management, accelerate revenue opportunities and build customer trust.
Schedule a demo at our booth
Come see our exciting lineup on The Big Picture Stage!
Faster, Higher and into Orbit
Tuesday,7th June at 12:05 pm
The World’s Top Risk-Takers Talk Risk Management
From driving a Formula One car to leading a team in Formula E, free climbing the world’s highest buildings, and the ultimate adventure – spending 185 days in space on the ISS, how do some of the world’s most remarkable people manage risk? When every moment can mean the difference between success and failure, and even life or death. What if you could bottle some of that experience and take it home with you to your business? Come and spend time with this remarkable panel, and we hope to deliver just that – some real-life lessons on how to manage risk and make it work for you in your business and life.
Nuno Sebastiao
CEO of Feedzai,
Moderator
Prior to starting Feedzai, Nuno was an engineer for the European Space Agency, and worked closely with several successful technology startups. In 2011, Nuno, along with his fellow co-founders Paulo Marques and Pedro Bizarro, established Feedzai to fight financial fraud with advanced machine learning technology.
Fast forward to today, Nuno has been named the Entrepreneur of the Year by London Business School, shared a stage with tech leaders such as Stephen Hawking and Steve Wozniak, and has been the driving force of Feedzai’s global growth. Under Nuno’s leadership, Feedzai has raised more than $282 million in venture funding, surpassed 600 employees, and continues to keep commerce safe for many of the leading banks, retailers, and payment processors around the globe. Nuno has an MBA from the London Business School.
Nuno Sebastiao
CEO of Feedzai,
Moderator
Prior to starting Feedzai, Nuno was an engineer for the European Space Agency, and worked closely with several successful technology startups. In 2011, Nuno, along with his fellow co-founders Paulo Marques and Pedro Bizarro, established Feedzai to fight financial fraud with advanced machine learning technology.
Fast forward to today, Nuno has been named the Entrepreneur of the Year by London Business School, shared a stage with tech leaders such as Stephen Hawking and Steve Wozniak, and has been the driving force of Feedzai’s global growth. Under Nuno’s leadership, Feedzai has raised more than $282 million in venture funding, surpassed 600 employees, and continues to keep commerce safe for many of the leading banks, retailers, and payment processors around the globe. Nuno has an MBA from the London Business School.
Susie Wolff
CEO of
Venturi Racing
British former professional racing driver and CEO of Venturi Racing in Formula E. Susie is married to Chief Executive Officer of Mercedes AMG Petronas Formula One Team, Torger Christian "Toto" Wolff. In 2014, Susie Wolff became the first female in over 20 years to compete in the Formula One race when she raced in the British Grand Prix.
Susie Wolff
CEO of
Venturi Racing
British former professional racing driver and CEO of Venturi Racing in Formula E. Susie is married to Chief Executive Officer of Mercedes AMG Petronas Formula One Team, Torger Christian "Toto" Wolff. In 2014, Susie Wolff became the first female in over 20 years to compete in the Formula One race when she raced in the British Grand Prix.
Tim Peake
British ESA astronaut and
former Air Force Major
British astronaut and military officer who in 2016, while on a mission to the International Space Station (ISS), became the first official British astronaut to walk in space. He launched on a Soyuz rocket on 15 December 2015 and landed back on Earth 18 June 2016 after 186 days in space.
Tim Peak
British ESA astronaut and
former Air Force Major
British astronaut and military officer who in 2016, while on a mission to the International Space Station (ISS), became the first official British astronaut to walk in space. He launched on a Soyuz rocket on 15 December 2015 and landed back on Earth 18 June 2016 after 186 days in space.
Alain Robert
Urban Climber
The world's leading free climber; the 'Urban Climber' who ascended over 70 skyscrapers without ropes. Alain Robert is the world's leading free climber and is known all over the as the ‘French Spiderman’ and the ‘Urban Climber’.
He is internationally renowned for having ascended over 100 skyscrapers without ropes. In 2011, he climbed Burj Khalifa in Dubai, the tallest building in the world. Robert uses his bold ascents, to raise funds for charity.
Alain Robert
Urban Climber
The world's leading free climber; the 'Urban Climber' who ascended over 70 skyscrapers without ropes. Alain Robert is the world's leading free climber and is known all over the as the ‘French Spiderman’ and the ‘Urban Climber’.
He is internationally renowned for having ascended over 100 skyscrapers without ropes. In 2011, he climbed Burj Khalifa in Dubai, the tallest building in the world. Robert uses his bold ascents, to raise funds for charity.
Alex Honnold
Rock climber – subject of the Academy Award-winning movie, “Free Solo”
Danica Patrick
Entrepreneur, Podcast Host, Author + Former Professional Driver
Garret McNamara
Big Wave Surfer – HBO Documentary “100 Foot Wave”
Nuno Sebastião
CEO Feedzai
(Moderator)
The Exchange Stage: Inside the Lost Lounge
A RiskOps Backstage pass - connect with
the rockstars protecting the payments ecosystem!
Wednesday, 8th June at 14:40
We all know that we need to protect our businesses, and our Fintech ecosystem from bad actors, but what is the reality on the ground. From international drug money and corruption lurking ready to take advantage of every weakness in the payments ecosystem, stopping rock and roll falling into the wrong hands, and how sexy tech can save your skins.
Richard Harris
EVP Head of Strategy
and
Advisory at Feedzai
Moderator
Graham Barrow
Co-Host,
Dark Money Files
Jethro Cornelissen
Business Line Anti-Fraud Officer
C&G ING at ING
Silvia Mensdorff-Pouilly
SVP & Head of Banking
and Payments, Europe for FIS
Brands Trust Feedzai
Digital Trust for Transaction Fraud
Easily identify fraudsters.
Proactively identify and stop fraud by assessing digital risk from login to logout using a hybrid AI model to analyze behavioral biometrics, network, and device data, creating a digital ID as unique as a fingerprint.
Experience our technology for yourself at Money20/20 USA at booth #1129 or remotely.
Transaction Screening
Effortless compliance.
Screen transactions against hundreds of sanctions lists in real time using data you can trust to find financial crime fast.
Experience our technology for yourself at Money20/20 at booth #1129.
Feedzai by the Numbers
Protecting Companies with
+900M Customers Worldwide
Feedzai is the world’s first RiskOps platform for financial risk management, and market leader in safeguarding global commerce with today’s most advanced cloud-based platform, powered by machine learning and artificial intelligence.
We’re securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience. All without compromising privacy.
80%
of the world's Fortune
500 Companies monitored
4
of 5 largest banks in
North America protected
$9B
online transactions protected for
2 of the world’s most valuable
athletic brands
60%
of global music streaming subscriptions monitored
154M
US individual and business taxpayers protected
+45%
of UK's population with account access protected
+55%
of Canada’s population with account access protected
95%
of all the French-issued
cards powered
Financial Crime Report Q2 2021 Webinar Thank you
Live Webinar
Financial Crime Report Q2 2021 Webinar
June 30, 9am - 9:30am PST
Thank you for registering for the Financial Crime Report Q2 2021 Webinar: The Dollar Takes Flight. We hope you’ll find the conversation insightful, educational, and enlightening.
Please make sure to review these additional resources from Feedzai and discover ways to protect your customers from fraud.
Enjoy the webinar!
