Illustration of bank building in a cloud - demonstrating how banks to upgrade anti-money laundering systems architecture to improve legacy AML systems and maintenance

0 Comments10 Minutes

Enhancing Anti-money Laundering Systems Architecture

A speaker at a financial crime conference I recently attended summed up the problem with…

Illustration of money falling over a 2024 calendar - for blog outlining the top fraud and financial crime trends of 2024 to watch

0 Comments16 Minutes

Fraud and Financial Crime Trends to Watch in 2024

This past year we saw Generative AI emerge as a business game-changer and a fraudster’s…

Headshot of Feedzai's Tiffany Ha, Expert Product Marketing Manager - discussing Feedzai's AI model risk governance capabilities

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Enhancing AI Model Risk Governance with Feedzai

Artificial intelligence (AI) and machine learning are pivotal in helping banks and…

Illustration showing hands holding a book with

0 Comments14 Minutes

What Recent AI Regulation Proposals Get Right

In a groundbreaking development, 28 nations, led by the UK and joined by the US, EU, and…

illustration of fraudster looking at laptop using generative AI to commit different types of economic crime including phishing, deep audio fakes, and synthetic data

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Understanding Generative AI in the Context of Economic Crime

When you think about the future of banking and finance, chances are AI is at the…

Illustration of person looking through binoculars. Behind the person are different icons demonstrating key lessons from the ACAMS Assembly 2023 conference in Las Vegas, including human trafficking, beneficial ownership, and cryptocurrency.

0 Comments8 Minutes

Key Takeaways from the Assembly Las Vegas 2023

The 2023 ACAMS Assembly in Las Vegas brought together financial crime and fraud…

Photo of Tiffany Ha, Feedzai's expert product manager.

0 Comments12 Minutes

Built-in Responsible AI: How Banks Can Tackle AI Bias

Many bank customers know that banks use artificial intelligence (AI) to make decisions.…

Photo of Feedzai's Robert Harris for product blog on AutoML and data science workflows

0 Comments6 Minutes

Data Science in Days, Not Weeks with Feedzai’s AutoML

As the old saying goes, time and tide wait for no one. This is a reality the data science…

Illustration of magnifying glass over analytics charts to demonstrate how financial institutions can use machine learning technology for specific business value

0 Comments8 Minutes

Buzzword vs. Business Value: How to Implement Machine Learning for Fraud Detection

Machine learning is a hot topic in the banking industry today. But machine learning is…

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