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Understanding how machine learning works

How Machine Learning Works

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...

Jaime Ferreira
4 minutes •

Learn the key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses.

Instant Transfers vs. Traditional Transfers

This post details key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses. Changes ...

Santiago del Puerto
6 minutes •

Illustration showcasing the seven types of instant transfer fraud: App Fraud, ATO Fraud, CEO Fraud, Mandate Fraud, Money Mule Fraud, Payroll Scheme Fraud, and Phishing.

7 Types of Instant Transfer Fraud to Worry About

Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...

Joel Carvalhais
9 minutes •

Events

The Next Level of Defense: Aggregated Risk Intelligence

February 5, 2025 • 12:00 p.m. ET / 9:00 a.m. PT

Register Now

3rd Annual FinCrime Leaders Summit APAC – Malaysia (Transform Finance)

February 19, 2025

Register Now

Lessons Learned: Deploying a Global Fraud Platform

February 27, 2025 • 12:00 p.m. ET / 9:00 a.m. PT

Register Now

Videos

01:43

Feedzai and STET Join Forces to Fight Fraud

Under the visionary leadership of Regis Folbaum, CEO of STET, and Nuno Sebastiao, CEO of Feedzai, our partnership has flourished […]

03:30

US First-Party Fraud: A Generational Journey (Feedzai Spotlight Sessions)

Welcome to the Spotlight Sessions, a new must-watch video series from Feedzai! Join us for an eye-opening dialogue that dives […]

05:00

Brazilian Instant Payments and Pix: A Surge in Innovation (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on instant payments and Pix! For more around real time payments and banking […]

Podcasts

Mike Nathan & Tony Craddock

Who’s Liable for Fraud?

Tony Craddock from The Payments Association and Mike Nathan from Feedzai explore the seismic shifts on the horizon for the […]

Daniel Holmes & Jenny Radcliffe

The Human Face of Scams

Jenny Radcliffe, renowned as “The People Hacker” for her expertise in social engineering, and Dan Holmes from Feedzai, delve deep […]

Mike Nathan & Ayelet Biger-Levin

Victim Mindset

Ayelet Biger-Levin, the visionary Founder of ScamRanger and a distinguished authority in cybersecurity and fraud detection, joins Mike Nathan in […]

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