Events Archive | Feedzai

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AI & Technology

Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.

33 Articles • Collection

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AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

18 Articles • Collection

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Fraud & Scams

Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.

75 Articles • Collection

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Latest

Illustration showing magnifying glass identifying bots in a crowd of people. For Feedzai article on Bot Detection

What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks

Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with ...

Stuart Dobbie
11 minutes • AI & Technology

Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur

Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.

Tejal Kaur
4 minutes • AI & Technology

Illustration showing several people in green who look alike walking in the same direction. A single person is in orange and looking suspiciously from the crowd, with money falling around them. For an article on new account fraud.

New Account Fraud: How to Prevent & Detect Against It?

Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.

Joao Veiga
10 minutes • Fraud & Scams

Illustration of hands holding a smartphone. Digital technology reviews a face on the screen for application fraud.

Application Fraud: How to Detect & Prevent For Your Business

When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...

Tejal Kaur
8 minutes • Fraud & Scams

Illustration showing money leaving a customer's digital wallet and into a criminal's palm in real-time. For article on 7 Examples of Real-time Payment Frauds and How to Prevent Them

7 Examples of Real-time Payment Frauds and How to Prevent Them

The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.

Joel Carvalhais
10 minutes • Fraud & Scams

Illustration demonstrating how data orchestration works

What is Data Orchestration? Key Benefits and Concepts

Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.

Steve McKinney
13 minutes • AI & Technology

How Feedzai IQ™ Is Redefining Fraud Intelligence

Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting— the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That’s where Feedzai IQ™—our new AI solution for fraud prevention—comes into play. Feedzai IQ™ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions. Anusha Parisutham
5 minutes • AI & Technology