Singapore Fintech Festival 2023
Event
Discover the Future of Fraud
Prevention with Feedzai at SFF 2023
November 15-17, 2023
Singapore FinTech Festival 2023 dives deep into the transformative power of AI in the realm of financial services.
Feedzai is an award-winning industry leader in AI for fraud and financial crime prevention.
Visit Feedzai at Hall 3, Technology Zone, Booth 3F17 and immerse yourself in the future of fintech.
Exclusive Offer: Secure your delegate pass at an unbeatable price of SGD 500 – that’s 50% off the standard SGD 1,000 rate! Fill in the form on this page, and we’ll provide you with a special access code.
At our booth, you won’t just witness – you’ll experience. Dive into:
- 15 Nov: Battling Fraud & Scams
- 16 Nov: Pioneering Financial Crime Prevention
- 17 Nov: Harnessing AI for RiskOps
Mark your calendars, and be part of the AI conversation with our industry experts. We’re eager to share, learn, and grow with you at SFF 2023.
Unlock 50% off delegate pass & Meet Feedzai.
Unlock 50% off delegate pass & Meet Feedzai
Related Resources
Nothing found.
Unlock Versatile Fraud Prevention with Behavioral Biometrics
Webinar
Archives Events
November 30, 2023 at 09:00 CEST / 15:00 SGT / 17:00 AEST
In an omnichannel world, fraudsters are capitalizing on sophisticated technologies to exploit and scam numerous unsuspecting victims. Solely monitoring transactions is no longer enough – you need to know if the person interacting with your bank is really your customer. The best way to do this is by using the individual behavior of each user to complement their existing activity data for far more accurate risk decisions.
In this expert session, we’ll deep dive into the 2023 SPARK Matrix™: Behavioral Biometrics report on various behavioral biometrics solutions and their impact in the industry today.
- Discover what’s happening in the market: examples of new account fraud and unauthorized scams
- Unlock key capabilities for behavioral biometrics solutions and real use cases
- Understand the criteria and differentiators for selecting the best solution for your organization
Speakers:
Luis Junes
Solutions Consulting Manager, Feedzai
Pradnya Gugale
Senior Analyst, Quadrant Knowledge Solutions
Mirko Jurisits
Fraud Risk Management Expert, Raiffeisen Bank International AG
Register Now
Unlock Versatile Fraud Prevention with Behavioral Biometrics
Webinar
Archives Events
November 30, 2023 at 12:00 p.m. EDT / 9:00 a.m. PDT / 13:00 BRT
In an omnichannel world, fraudsters are capitalizing on sophisticated technologies to exploit and scam numerous unsuspecting victims. Solely monitoring transactions is no longer enough – you need to know if the person interacting with your bank is really your customer. The best way to do this is by using the individual behavior of each user to complement their existing activity data for far more accurate risk decisions.
In this expert session, we’ll deep dive into the 2023 SPARK Matrix™: Behavioral Biometrics report on various behavioral biometrics solutions and their impact in the industry today.
- Discover what’s happening in the market: examples of new account fraud and unauthorized scams
- Unlock key capabilities for behavioral biometrics solutions and real use cases
- Understand the criteria and differentiators for selecting the best solution for your organization
Speakers:
Luis Junes
Solutions Consulting Manager, Feedzai
Pradnya Gugale
Senior Analyst, Quadrant Knowledge Solutions
Mirko Jurisits
Fraud Risk Management Expert, Raiffeisen Bank International AG
Register Now
International Conference On Financial Crime And Terrorism Financing 2023
Feedzai is the Gold Sponsor of the 13th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2023 on 3–4 October 2023 at the Kuala Lumpur Convention Centre, Malaysia.
Organised by The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG), with the support of Bank Negara Malaysia, the conference theme is “Trust Reinvented: Building a Sustainable Culture of Integrity, Transparency and Accountability”. The event will highlight how a renewed focus on trust is critical in the public and private sectors to ensure the sustainability, stability and growth of the nation.
We look forward to welcoming all of you at IFCTF 2023 — see you there!
Feedzai at IFCTF
Panel Session
Follow the Money:
Financial Crime and Fraud
Tuesday, October 3, 2023, 1:45 PM - 3:15 PM Malaysia Time
Join our expert panel session that dives into the latest domestic and global threats in financial crime and fraud activities, and its evolution. Click here to register and see the full agenda.
Moderator:
- Amanda Gore, Founder and Director of the Centre for Global Advancement (Confirmed)
Speakers:
- Sean Ryan, General Manager, APAC, Feedzai
- Mike Foster, Law Enforcement, New Zealand Police
- Charlie Richiardi, Illicit Finance Policy Lead for Singapore, Malaysia and Indonesia, British High Commission
- Tyler Kennedy, FBI Supervisory Special Agent, Washington DC
- Dr Gordon Hook, Executive Secretary, The Asia/Pacific Group on Money Laundering
Related Resources
Banks are mandated to spotlight and report potential suspicious mule accounts. With our state-of-the-art inbound payment monitoring, we not only identify these mules, but we also shut down the pathways they operate in.
The Assembly Las Vegas
AML Compliance in the Digital Era: Intelligent Automation at Your Fingertips
Are you ready for the future of AML?
Traditional AML strategies are failing, capturing just 1% of the staggering $1.4 trillion money laundered annually worldwide, yet costing banks $274 billion.
There is a better way: Feedzai’s intelligent AML automation, powered by award-winning artificial intelligence. Discover:
Automated Detection – Uncover Criminal Networks 10X Faster
- Real-time Customer Risk Profiling and Advanced Transaction Monitoring
- Turbocharge Your Investigative Capabilities with AI-Enabled Tools
Automated Operations – Drastically Reduce False Positives by 30%
- Intuitive Self-Service Configuration to Tailor Algorithms for Data Scientists
- AI-Optimized Alert Queue Management for Laser-Focused Analysts
Automated Scaling – Slash Your Total Cost of Ownership by 48%
- Fully Managed Platform, Ready to Integrate
- Achieve Operational Excellence with a 2.7x Faster Go-Live Time
Schedule a meeting with us at ACAMS Vegas to take the first step towards lowering the cost of compliance.
Meet Feedzai at ACAMS Vegas
AML Resources
Increasing manpower and upping expenditure are not the ultimate solutions. The key lies in automation and intelligence - exactly what Feedzai brings to the table.
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Unpacking Feedzai's 2023 The State of Global AML Compliance Report
Webinar
Archives Events
September 13 | 09:00 CEST / 15:00 SGT / 17:00 AEST
This webinar will air at two different times. To register for the webinar at 12:00 p.m. ET / 13:00 BRT, click here.
Join us as we delve into the key insights from our latest research study based on the perspective of Anti-Money Laundering (AML) professionals across the globe.
This is a must-attend event for compliance professionals, risk managers, and decision-makers in the financial industry. Our panel of experts will dissect the biggest challenges AML professionals are grappling with, the reasons for these challenges, and effective strategies to tackle these issues.
Beyond discussing these current obstacles, the webinar will also illuminate emerging threats and trends in the AML landscape as reported by AML professionals themselves. Our experts will provide actionable insights to help your organization stay ahead in this complex and evolving environment.
Key Takeaways:
- In-depth understanding of the biggest challenges in AML compliance based on insights from professionals worldwide.
- Comprehensive discussion on the reasons behind these challenges.
- Concrete strategies to tackle current AML issues.
- Insight into emerging threats and trends in the AML landscape as reported by AML professionals.
Expert panel:
Nick Parfitt
Principal AML Subject Matter Expert
Karin Yuklea
AML Subject Matter Expert
Indigo Wilmann
Moderator,
Global Director of Content Marketing
Unpack the Global State of AML Compliance
Unpacking Feedzai's 2023 The State of Global AML Compliance Report
Webinar
Archives Events
Wednesday, September 13 | 12:00 p.m. ET / 9:00 a.m. PST / 13:00 BRT
This webinar will air at two different times. To register for the webinar at 09:00 CEST / 15:00 SGT, click here.
Join us as we delve into the key insights from our latest research study based on the perspective of Anti-Money Laundering (AML) professionals across the globe.
This is a must-attend event for compliance professionals, risk managers, and decision-makers in the financial industry. Our panel of experts will dissect the biggest challenges AML professionals are grappling with, the reasons for these challenges, and effective strategies to tackle these issues.
Beyond discussing these current obstacles, the webinar will also illuminate emerging threats and trends in the AML landscape as reported by AML professionals themselves. Our experts will provide actionable insights to help your organization stay ahead in this complex and evolving environment.
Key Takeaways:
- In-depth understanding of the biggest challenges in AML compliance based on insights from professionals worldwide.
- Comprehensive discussion on the reasons behind these challenges.
- Concrete strategies to tackle current AML issues.
- Insight into emerging threats and trends in the AML landscape as reported by AML professionals.
Expert panel:
Nick Parfitt
Principal AML Subject Matter Expert
Karin Yuklea
AML Subject Matter Expert
Indigo Wilmann
Moderator,
Global Director of Content Marketing
Unpack the Global State of AML Compliance
Protect your bank through inbound payment monitoring: PSR APP fraud regulation overview: What is it and when will it come into force?
Private Event
Archives Events
Book a tailored workshop for your team on inbound payments and this new PSR regulation.
A new reimbursement policy for Authorised Push Payment (APP) fraud is being introduced in the UK.
APP fraud happens when a fraudster tricks a victim into sending a payment to an account outside of their control. In 2022, there were around 207,000 reported APP fraud cases totalling losses of £485.2 million.
The new policy aims to increase the number of victims that receive financial reimbursement by offering enhanced consumer protection. In 2022, c. 60% of scams were refunded; the proposed regulatory change aims to increase reimbursement rates to closer to 100%.
This world-first reimbursement policy proposal can be summarized in two key statements:
- It requires banks to reimburse in-scope customers who fall victim to APP fraud in most cases;
- It shares the cost of reimbursing victims 50:50 between sending and receiving banks.
Register Now
Related Resources
Nothing found.
Fraud in the Age of Technology, Scams, Money Mules and the Future
Roundtable
Archives Events
Thursday, June 8th, 08:30–11:00
Join Cecilia Cederberg, Head of Financial Crime at PwC, and Dan Holmes, Feedzai’s SME on Fraud, as we discuss the transformative impact of technology on fraud and how modern advancements are reshaping today’s landscape.
During the event we will cover:
- How to manage in an environment of regulatory requirements and keep up with the fraudsters
- How technology enhancements have changed the landscape of fraud
- Why are scams such a difficult issue for consumers and banks
- Why is everyone talking about money mules
- What is next in the future of fraud technology
Agenda
- Registration and coffee
- Introductions and welcome
- Subject experts share their findings on the difficulty of combating scams for both consumers and banks, the emergence of money mules as a prevalent issue and the future of fraud technology
- Discussion
- Summary
Location: PwC Torsgatan 21, Stockholm, Sweden
Cecilia Cederberg
Head of Financial Crime, PwC
Daniel Holmes
Fraud Prevention SME, Feedzai
Register Now
Related Resources
Nothing found.