Insights
See how Feedzai fights financial crime
Resources
Feedzai Transaction Screening
The Challenge Financial institutions must block sanctioned or high-risk transactions without disrupting legitimate payments. Teams face high alert volumes, false […]
QKS Names Feedzai a Leader in Data Management for FCC
Feedzai has been named a leader in Data Management for Financial Crime & Compliance (FCC) in the Spark Matrix™, Q4 2025 report by QKS Group.
Blog
Feedzai Recognized as a Leader in the QKS SPARK Matrix™ for FCC Data Management
Feedzai is honored to be named a Leader in the Quadrant Knowledge Solutions (QKS) Group’s 2025 SPARK Matrix™: Data Management ...
How AI Technology is Transforming Watchlist Screening and Sanctions Compliance
Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance professionals, these are familiar headaches with ...
Karin Yuklea
8 minutes • AML
How Banks Prevent Human Trafficking Scams & Protect Customers
Human trafficking impacts an estimated 50 million people worldwide, according to figures from the United Nations.1 Advancements in generative AI, ...
Nick Parfitt
8 minutes • AML
Events
The Future of Fraud Prevention: Networked, Data-Led, and Enabled by Cloud
February 19, 2026 • 10:00 a.m. ET / 3:00 p.m. GMT
Videos
24:02
FIN Podcast: “Inside the Regulation Revolution” (Episode 12)
“We want them to be able to trust their bank, trust their telco, trust social media, trust their law firm, […]
23:52
FIN Podcast: “Crypto Compliance in 2025: From the Wild West to Guardrails” (Episode 11)
“When I talk to compliance professionals, I’m always just like, don’t be afraid of [crypto]. It’s just the same thing […]
33:35
FIN Podcast: “UK PSR Reimbursement, 1 Year Later” (Episode 10)
“If I hold a [money] laundering account… actually what I’m looking at is fraud now because I’m going to have […]
Podcasts
FIN Podcast: “Learnings from RBC” (Episode 4)
Geoff Morton, Senior Director of Fraud Strategy at RBC, joins Jas Anand from Feedzai for a candid and timely conversation […]
FIN Podcast: “Learnings from Bank Policy Institute” (Episode 3)
Greg Williamson, Senior Vice President of Fraud Reduction at the Bank Policy Institute (BPI), sits down with Lenny Gusel from […]
Elizabeth Ziegler & Dan Holmes
FIN Podcast: “Learnings from Lloyds” (Episode 2)
Elizabeth Ziegler, Director of Fraud, Consumer, at Lloyds Banking Group, offers an unfiltered look at the daily battle against financial […]
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