Resource Library

EBOOK

In a world where consumers actively boycott brands, the last thing financial institutions need is to see their names splashed across international headlines because of money laundering non-compliance scandals.
Download our latest eBook to get a unique perspective on how banks can leverage machine learning to fuel growth and stay compliant.

WEBINAR

Listen in as Martin Woods, a man sometimes referred to as the Wachovia whistleblower, interviews Robert Mazur, aka “The Infiltrator” who exposed Pablo Escobar’s criminal laundering operations. They’ll dig into training and transaction monitoring and how global efforts to fight COVID-19 can be applied to stopping money launderers. This was one of the most popular sessions from the Big Compliance Festival 2020.

PODCAST

By some estimates, 22 percent of Americans – roughly one in five people – have experienced some type of COVID-related fraud. In a recent podcast with PYMNTS, Feedzai’s Andy Renshaw, outlines how an integrated approach to fraud and anti-money laundering (or FRAML) can thwart the bad guys and protect banks’ reputations.

EBOOK

The Central Bank of Brazil announced in March 2020 the intent to launch an instant payment system. Learn what the launch of PIX payments means for Brazil’s banks and how Feedzai can protect this new payment system.

SOLUTION SHEET

The human eye takes 300 milliseconds to blink. Feedzai’s risk management platform, meanwhile, takes just 3 milliseconds to review thousands of transactions and stop fraud. Download our solution sheet to start building your own fraud strategy using the solution trusted by the world’s leading banks.

SOLUTION SHEET

Over 200 million customers in more than 190 countries are protected by Feedzai’s risk management platform. Download our solution sheet to understand why top global banks trust Feedzai to prevent even the most complicated types of fraud.

REPORT

Learn what 2,200 U.S. banking customers revealed as their biggest banking pains, needs, and likes in this exclusive original research report by PYMNTS and Feedzai.

REPORT

How can banks fight fraud during a pandemic? Experts from Bank of the West, Barclaycard Payments, HSBC, ING, Nationwide, and Nordea offer their fraud prevention advice in a new report from Finextra and Feedzai.

WEBINAR

Learn from experts at Aite, HSBC, and Feedzai about financial crime patterns and trends to watch out for and the tech that protects legitimate businesses and customers.

SOLUTION SHEET

Since EMV chips were added to credit cards in 2015, counterfeit credit card fraud activity declined by 75%, but savvy fraudsters just turned their attention to card not present (CNP) fraud, successfully stealing more than $4.57 billion in a single year. Download our solution sheet to learn how Feedzai’s solution can detect and stop risky CNP transactions across all your channels in real-time.

WEBINAR

Breaking down data silos to better manage risk can quickly become one of the hardest challenges for any financial institution. Feedzai, BBVA Mexico, Sabadell, and CNBV discuss the latest technologies to coordinate fraud and AML and tackle regulatory challenges.

SOLUTION SHEET

WIth the proliferation of online and mobile transactions, criminals have become adept at obscuring their footprint within the global financial system. Illicit activities often go undetected as legacy technology lacks the precision and flexibility needed to ingest, analyze and correlate data across financial touchpoints. Feedzai's AML solution helps you increase productivity by working on those alerts that truly pose a risk to your business.

REPORT

Understand the global RegTech market, region-wise business, investment trends, and gain interesting insights (for instance, the UK has the largest percentage of RegTech Companies headquarters).

WEBINAR

Watch this webinar on demand to understand how the economic reopening exposes new financial crime threats and how machine learning helps fraud and risk teams adjust to the new normal.

EBOOK

Challenger banks are tasked with meeting rising customer expectations and increasing regulator demands. They cannot afford to find themselves at the center of a money laundering scandal.

Download our latest eBook to get a unique perspective on how challenger banks can leverage machine learning to fuel growth and stay compliant.

WEBINAR

View our recent live panel discussion with ASB Bank, Mox Bank, Citi, Barclays and Feedzai on new techniques and patterns of online fraudsters utilizing and how banking and financial institutions in Asia can elevate their fraud risk management and prevention tactics to combat these new challenges

WEBINAR

Watch this webinar and discover how financial institutions are organizing the strategy to combat fraud risks in times of confusion and uncertainty.
Listen to experts about what digital trust means in a world of new behaviors.

EBOOK

As challenger banks challenge the status quo with completely reimagined user experiences, they unknowingly open themselves up to numerous risks. On the surface, these risks may look harmless. However, as they continue to gain traction, these risks could prove fatal.

WEBINAR

Watch this webinar ‘Preparing for the next phase of digital wallet disruption in a mobile-led era’ and listen to panelists discuss the position of digital wallets in today’s payments ecosystem, the transformative impact of value-added offerings and how best to evolve and grow in today’s disrupted market.

ANTHOLOGY

Feedzai helped a major U.K. bank become the first bank to achieve compliance for PSD2. In PSD2 & Strong Customer Authentication: A Collection of Resources for Banks, we share our pivotal articles Transforming PSD2 and Strong Customer Authentication into Opportunities and PSD2: How Machine Learning Reduces Friction & Satisfies SCA. We’ve also included our PSD2 payments authentication workflow blueprint.

WEBINAR

Feedzai’s Andy Renshaw joins RegTech Associates in a webinar exploring how fraud and consumer behaviour have changed given the coronavirus. Learn how to develop strategies to navigate the changes in consumer behaviour, the payments ecosystem, and fraud patterns by leveraging the use of AI for detecting and managing fraud.

WEBINAR

This webinar will explore why instant payment types emerged and the impact they have on both banks and their customers. Learn about common fraud schemes targeted at these payment types and what fraud teams need to do to combat these attacks.

EBOOK

This eBook will take a look at some common traditional and instant transfer types from around the globe along with the key characteristics of each. Learn about the key differences between transfer types and how to prevent instant payments from becoming instant fraud losses.

WEBINAR

As the Coronavirus pandemic brings global economies to a halt, e-commerce financial institutions face an additional enemy: sophisticated fraudsters who exploit fear and uncertainty to launch new scams. Watch this a webinar on-demand recorded in Spanish, to learn how Feedzai, Citibanamex, Banorte, PWC Mexico y Billpocket mitigate new fraud schemes and prepare for economic recovery.

BROCHURE

Build vs. buy is the wrong question to ponder when considering a machine learning platform for risk management. Consider the benefits of a machine learning partnership — a state-of-the-art platform in production today, while experts teach you how to build and manage your own platform for tomorrow. Here's everything you need to know to make that happen.

WEBINAR

How can banks protect vulnerable customers against new fraud schemes brought on by the rapid shift toward online banking? s Watch How Banks Can Stay Ahead of Fraud During COVID-19, a webinar on demand recorded in Portuguese to learn how Itaú, Wirecard, Feedzai, and Emailagemitigate new fraud schemes while preparing for economic recovery.

WEBINAR

As the Coronavirus pandemic brings global economies to a halt, e-commerce platforms face an additional enemy: sophisticated fraudsters who exploit fear and uncertainty to launch new scams. Watch How E-commerce Can Stay Ahead of Fraud, a webinar on demand recorded in Portuguese, to learn how Adidas, Mercado Livre, Feedzai, and Emailage mitigate new fraud schemes and prepare for economic recovery.

BROCHURE

Compliance analysts often spend a significant portion of their time sifting through false alerts and investigating suspicious activity that is either insignificant or not suspicious at all. Feedzai’s Anti-Money Laundering solution helps you gain back control for your team by bolstering transaction monitoring with our advanced technology. Finally reduce high-volume and low-value alerts so you can focus on alerts that truly matter to your business risks.

SOLUTION SHEET

Challenger banks have made prioritizing customer expectations the core of their business models. They’re transforming increased customer expectations and shifting regulatory dynamics into opportunities to expand into new business lines, use cases, and geographies.

So how can challenger banks fight fraud in a way that continues to support their growth and innovation? Download Feedzai’s Transaction Fraud product sheet to learn more.

SOLUTION SHEET

Challenger banks must provide safe, frictionless onboarding experiences for their applicants while growing at a rapid pace. Are you prepared to meet these customer expectations while successfully combating financial crime?

SOLUTION SHEET

Banks are tasked with meeting sky-high customer expectations, an increasingly competitive banking landscape, and adapting to an opening financial system. What’s more? They’re expected to meet these demands all without opening themselves to increased fraud attacks and losses.

How can banks effectively fight fraud while still ensuring they meet these growing demands? Download Feedzai’s Transaction Fraud product sheet to learn more.

EBOOK

According to Signicat, 40% of consumers have abandoned new account applications before completion. Of these consumers, almost ¾ said this was because the process took too long or required too much information.

INFOGRAPHIC

What are the key changes in the Fifth EU Anti-Money Laundering Directive, and how can financial institutions prepare for them?

Download this infographic to learn:

  • Five key changes ushered in by 5AMLD
  • How to prepare for each key change
  • What the likely proposed changes for 6AMLD will be

DEMO

To fight the rise of global financial crime, a crowd of AI-enabled fraud detection platforms has emerged. These platforms force your data scientists to work within their confines — to use their proprietary data science methods, models, tools, languages, and libraries.

OpenML represents the opposite approach. Feedzai is embracing the data science community. We want your teams to integrate existing approaches with Feedzai’s system. This video demo shows just one example of how this works. Watch as a data scientist trains a machine learning model outside of Feedzai (in this instance, using Python and scikit-learn), and brings it inside Feedzai’s real-time processing for decision-making.

EBOOK

What capabilities can banks adopt to efficiently cut friction, acquire more customers, and mitigate risk? Find out here.

Download this eBook to learn how to:

  • Troubleshoot your account opening challenges
  • Increase customer acquisition with tailored workflows, customizing the account opening process based on risk assessment
  • Use machine learning to onboard the right customers with operational efficiency

REPORT

The new edition of B2B Payments and Fintech Guide 2019 offers insights and analyses from thought leaders on key industry topics such as cross-border payments, instant payments, B2B commerce, payments infrastructure, all the while not forgetting the important role that e-invoicing plays in the industry.

Download your complimentary copy to learn more about:

  • Current state of affairs and 2019 perspectives of B2B cross-border payments (SWIFT, KAE); and where do fintechs fit into the global payments puzzle (Deustche Bank);
  • How to combat B2B payments fraud in 2019 (Strategic Treasurer), Use cases that drove innovation (Banking Circle)
  • Payment-Accounts-as-a-Service – latest advancements in commercial digital accounts for B2B payments (Modulr)
  • Accelerating the change in B2B payments through early payment solutions (Royal Philips)
  • Payment Innovation via SWIFT and how can it keep momentum (Commerzbank)
  • Harmonising the Instant Payments Landscape (UniCredit)
  • Emerging trends in B2B ecommerce (Limonetik)
  • Current status and outlook of commercial cards in europe (CleverAdvice)

WEBINAR

With global payments becoming more diversified, organized crime syndicates are using increasingly sophisticated means to avoid detection. As a result, fraud is mutating in complexity and growing much faster than risk teams can grow. ThePaypers, Aite Group and Feedzai will discuss how AI can combat this effectively, while fueling enterprises’ digital transformation initiatives, helping them become more customer-centric, and boosting their world-class reputations.

The webinar will also share best practices from top banks, processors and tier 1 merchants with the focus on how to evolve risk management organizations to effectively combat increasingly complex fraud schemes.

Watch this webinar to discover:

  • How fraud schemes have evolved over the past 5 years
  • How to build the right fraud architecture to future-proof your risk management organization and give your team more control
  • Considerations for making the decision between building vs buying an AI-based risk solution

EBOOK

Current anti-money laundering solutions rely on techniques that generate excessive false positive rates which require burdensome manual reviews.

Legacy money laundering solutions cannot keep pace with the increasingly sophisticated layering schemes, as well as growing compliance requirements from regulators.

Can your bank/financial institution successfully navigate the growing regulatory demands? Is your bank equipped with the newest digital and AI based tools to stay ahead of the new global trends in money laundering?

Read this Ebook to understand:

  • The key challenges and constraints arising from money laundering that impact banks’ bottom-line
  • The use of AI platforms that enables banks to drastically reduce false positives while accurately detecting increasing incidents of suspicious behavior
  • AI concepts of advanced profiling and real-time processing capability that reduce the cost of AML processing, detect substantiated money laundering risk and report it in time, with great detail.

WEBINAR

As banks adapt to a multi-rail world, they need to ensure they futureproof their infrastructure with advanced machine learning to minimize risk while maximizing growth.

Sign up for this webinar to learn:

  • Why it is important for payments and fraud solutions to be in lock-step when modernizing technology stacks for speed and scale
  • Common pitfalls banks face when bringing in AI solutions for their payments and fraud needs
  • How to evaluate vendors to ensure their fraud stack meets the needs of today’s digital product requirements as well as tomorrow’s use cases including account opening, transaction scoring and anti-money laundering
  • Key considerations for building an in-house machine learning solution vs. working with a partner
  • How to harness data across business lines to decrease risk throughout the enterprise

WEBINAR

The speed at which financial services is changing is breathtaking. Keeping transactions secure as financial organisations move into a world of open banking is a race that gets faster by the launch of a new banking API.

Risk management and digital transformation go hand-in-hand as part of any financial institution’s strategy to stay ahead of the competition while addressing the needs of a new digital customer.

Watch this webinar to discover:

  • How best to employ AI and ML to mitigate risk and recognize patterns
  • What are the various fraud tactics and how risk teams can fight them
  • How visualization methods can speed up reaction time to respond
  • How data diversity may be used to find and prevent more illicit activity

REPORT

Trust is the most important currency a bank has. Reputation in the marketplace and how consumers see a brand are more important than ever. But how do you maintain that when transactions are ever increasing in speed and complexity, the whole banking system is opening up, and financial criminals are becoming increasingly sophisticated?

Read our new report to understand:

  • Data and AI Capability
  • Visualization and its power
  • Key challenges in fraud and data management
  • AI to enhance- but should you build or buy?

WEBINAR

Open Banking has dominated the banking conversation for the past 2 years but what are the long-term implications of the revolution? How will Open APIs and AI interact? And are financial institutions prepared to handle the new challenges and risks they bring about?

Watch this webinar to discover:

  • The magic mix of open APIs and AI: which elements of banking face the greatest scope for disruption?
  • To what extent are customers ready for a more open, AI-driven way of banking?
  • How great is the need for better regulatory control of APIs?
  • What are the key aspects of making digital transformation safe and secure?
  • Fraud’s AI vs. Bank’s AI: what opportunities are there for banks to get the upper-hand in technology deployment?
  • Consistently innovating: bridging the gap between staying ahead of the curve and staying safe

WEBINAR

How do leading challenger banks futureproof growth and scale operations to maintain the highest levels of customer experience while protecting consumers against fraud?

Watch this webinar as Starling Bank’s Head of AML & Fraud, Catherine Walpole, and Feedzai’s Financial Crime Specialist, Daniel Greiller discuss the challenges new banks face today as they scale their customer base and transactions.

With 500,000 current accounts since 2017, Starling Bank provides a mobile banking application and a debit card that enable users to manage their finances. Having recently won a £100 million grant from the Capability and Innovation Fund, Starling aims to expand on its 30,000 business accounts.

WEBINAR

Open banking holds great promise, offering customers greater convenience and banks the opportunity to significantly expand the products and services they offer. But some banks are not prepared to detect or respond to the security threats stemming from open APIs, a threat made more complicated by the huge number of financial institutions and third-party vendors involved in the sharing of customer information.

Watch this webinar to discover:

  • Steering the digital transformation
  • Implementing short-term strategies
  • Managing risk exposure
  • Scaling operations
  • Offering a better customer experience

REPORT

Aite Group, the premier analyst firm focused on banking and payments, named Feedzai the best in class in the vendor market for helping banks, merchants and payment processors fight fraud and AML. The report focuses on areas such as technology and domain expertise, scalability, flexibility, and customer references. We're offering the full report so that you can see why these analysts are calling Feedzai the market leader.

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.

EBOOK

As challenger banks challenge the status quo with completely reimagined user experiences, they unknowingly open themselves up to numerous risks. On the surface, these risks may look harmless. However, as they continue to gain traction, these risks could prove fatal.

Read our new Ebook to understand:

  • How challenger banks can prevent reputational damage caused by financial crime
  • How machine learning solutions can help combat evolving AML strategies
  • What challenger banks should be looking for in a machine learning solution as they fight financial crime

EBOOK

Member behavior is changing in front of our eyes. Are you ready?

Read our new Ebook to understand:

  • How new developments in fraud and financial crime prevention technology arm credit unions in the battle against bad actors
  • How to leverage omnichannel interactions to retain members, while encouraging new members to join
  • How artificial intelligence plays a key role in future growth, and how it can encourage new member acquisition
  • The risks that these changes bring, and how to effectively mitigate them

WEBINAR

How to fight financial crime in a fraction of the time?

Watch this webinar to discover:

  • What is the impact of automated machine learning for the banking industry.
  • How Feedzai’s AutoML is introducing a new timescale for data science work at banks, replacing weeks of works with one-click models.
  • What are the next steps for automated machine learning.

EBOOK

Banking’s digital transformation is here. Are you prepared?

Banking customers are evolving from omni-channel to digital-only, with 88% of all banking interactions expected to occur on mobile by 2022. With this massive shift in customer behavior, banks face numerous risks.

How do you prepare for digital transformation without increasing your risk?

DEMO

Watch this demo to see how fraud analysts and investigators at merchants can:

  • Spot and stop suspicious customer behavior patterns
  • Identify complex criminal schemes such as sophisticated bot attacks
  • Increase efficiency

DEMO

Watch this demo to see how risk analysts and investigators at banks can:

  • Spot and stop suspicious customer behavior patterns
  • Identify complex criminal schemes such as money laundering and account takeovers
  • Increase efficiency

EBOOK

If you’re waiting until checkout to make risk calls, you’re waiting too long. Fraudsters are leveraging attack vectors at every stage of the ecommerce journey.

Transactions are points in time. How can merchants see beyond these points, and build complete storylines of truth for the lifecycle of an ecommerce user?

REPORT

Criminals are locked in a technological arms race with authorities. With every new solution created for open banking, faster payments, and consumer control, the opportunities for fraud increase. And illicit financial movements such as money laundering are the fastest growing threats in this emerging fraud landscape.

Download now to stay ahead of these emerging fraud threats.

WEBINAR

Watch this webinar and learn:
-How banks are using artificial intelligence (AI) to fight fraud.
-How banks can make their data scientists successful by arming them with fraud knowledge and giving them the best tools.
-Why Feedzai built the OpenML Engine, a data science platform that’s the first of its kind in the fraud space, giving data scientists the flexibility to build models in any language, using any library, and on any platform.

EBOOK

The problem is that the most advanced fraud-fighting vendors often constrain your data scientists with singular data science environments and proprietary frameworks.
That’s why Feedzai built the OpenML Engine. We believe your data scientists should have the flexibility to build models in any language, using any library, and on any platform. They they should be free to import these approaches to a platform that was purpose-built, from the ground up, to fight new and evolving financial crime.

WEBINAR

Watch this webinar to discover:
- Why machine learning is overthrowing rules
- The secrets to great models in fraud detection
- The key use cases in financial services that will be transformed
- And why “OpenML,” which allows data scientists to import existing data science approaches to a third party system, represents the next frontier

EBOOK

The PSD2 transformation promises to make life better for customers. But will these changes come at a cost?
As PSD2 disrupts commerce, it threatens standard fraud prevention strategies too. We all know that fraud evolves constantly, and without an established risk plan to guide you through the new world of open banking, your organization is exposed.

EBOOK

How to fight fraud, increase business and stay competitive

It’s no secret that our push towards technological innovation in digital payments has made fraud a clear and present danger for acquirers. According to the Association of Financial Professionals, 74% of organizations have experienced attempted or actual payments fraud in 2016.

WEBINAR

Watch Aite’s Julie Conroy and Feedzai’s Phong Q. Rock discuss how FIs can apply advanced analytics to the vast amount data at their disposal and turn it into intelligence, which can help to not only reduce fraud, but also remove friction.

WEBINAR

The stakes are high as PSD2 leads the way to open banking, and as new innovators rush in to upend traditional methods. Banks face the challenge of designing new strategies to prosper in a post-PSD2 world.

REPORT

Feedzai Research continues to identify fraud patterns unique to digital commerce.
For humans these insights are Interesting. For a machine they are even something better: critical decision points that end in a recommended action.

EBOOK

Retail banks face unique challenges at the point of account opening. There’s a “thin-file problem” due to gaps in historic data, and bad digital experiences as customers travel between silos. It’s no surprise that 74% of financial institutions stated having multiple independent projects underway to improve customer experience.

EBOOK

Read this free 11-page report and get actionable insights to help you create a strategy for taking charge of the AI disruption that’s well underway.

REPORT

Download this report to learn more about the obstacles facing an in-house team of data scientists and AI engineers, why fraud detection is only the beginning, and why a model might excel in the sandbox and fail in the field.

EBOOK

Download this report to peek into the future of fraud. Learn more about precise segment-of-one profiling, explainable whitebox AI, better enterprise fraud protection, and how to future-proof data ingestion.

EBOOK

Download this report to peek into the future of fraud. Learn more about how merchants can use explainable Whitebox AI, precise segment-of-one profiling, Future-proof data ingestion, and better enterprise fraud protection.

REPORT

This 119 page report is for payment fraud professionals who want to get the latest up-to-date data on cybersecurity & US EMV migration, best practices in identifying fraudsters and learn the myths around machine learning.

INFOGRAPHIC

See a brief history of machine learning and why the time is now to use machine learning for fraud prevention.

EBOOK

Learn how to eliminate high maintenance rules based engines, reduce false positives & make better decisions with machine learning basics.

Contact us for a live demo.