Money20/20 Europe

AIM Evaluation: Fraud and AML Machine Learning Platform Vendors

Aite’s 2019 Fraud and AML vendor report specifically focuses on how Feedzai’s technology empowers data scientists at financial institutions to build their own models in Feedzai’s platform. This and other outcomes of Feedzai’s 24% annual spend on research and development make for the most advanced machine learning solution on in the market. Analysts also showed how flexible Feedzai’s product use cases are including Transaction Fraud for Banks, Acquirers and Processors, and Merchants, as well as Account Opening an Anti-Money Laundering.

The report focused on areas such as technology and domain expertise, scalability, flexibility, and customer references.

Download the report to learn:

  • Machine learning for aml use cases
  • The incumbents’ and the newcomers’ challenges
  • Key market trends and implications
  • Machine learning model development process
  • The aim components analysis.

Download Now

Meet with us at Money20/20 Europe in Amsterdam on June 3-5

Schedule a meeting with us for a demo and get a chance to win a pair of Bose QuietComfort 35 II Noise-Cancelling headphones. You can also swing by our stand to enter to win!

Schedule a Demo and Win Bose Headphones

AIM Evaluation: Fraud and AML Machine Learning Platform Vendors

Aite’s 2019 Fraud and AML vendor report specifically focuses on how Feedzai’s technology empowers data scientists at financial institutions to build their own models in Feedzai’s platform. This and other outcomes of Feedzai’s 24% annual spend on research and development make for the most advanced machine learning solution on in the market. Analysts also showed how flexible Feedzai’s product use cases are including Transaction Fraud for Banks, Acquirers and Processors, and Merchants, as well as Account Opening an Anti-Money Laundering.

The report focused on areas such as technology and domain expertise, scalability, flexibility, and customer references.

Download the report to learn:

  • Machine learning for aml use cases
  • The incumbents’ and the newcomers’ challenges
  • Key market trends and implications
  • Machine learning model development process
  • The aim components analysis.

Download Now

FEEDZAI’S FINANCIAL CRIME AND TECHNOLOGY SUMMIT

Fraud, money laundering, and other financial crime has grown as criminals become increasingly sophisticated, governments seek to curb risk, and business innovate to fight back. The advancement of technology and tools like machine learning for fighting financial crime show the way forward for businesses with the savviness to invest in it.

The Financial Crime and Technology Summit showcases content and workshops to choose from, giving attendees the chance to build their own agenda in this unique, hands-on summit led by industry experts. RSVP and join the exclusive reception with Ambassador Susan Rice.

Can’t wait until an event to meet up? Contact us today for a live demo.