Resource Library

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.

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.

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.

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.

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.

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.

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

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

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

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

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.

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.

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

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.

Contact us for a live demo.