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"Feedzai Intelligence Network (FIN)" Podcast

13 Videos • Playlist

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Animated Product Videos

5 Videos • Playlist

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Anti-Money Laundering

8 Videos • Playlist

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Latest

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 […]

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 […]

11:52

High Probability Risk Control Under Covariate Shift

Distribution-free uncertainty quantification is an emerging field, which encompasses risk control techniques in finite sample settings with minimal distributional assumptions, […]

19:19

From Rules to Reasoning: How AI Can Transform AML

“As humans, there’s a thing we call alert fatigue, where [analysts] just have to process so many alerts with so […]

04:40

Benchmark It Yourself (BIY): Preparing a Dataset and Benchmarking AI Models for Scatterplot Tasks

AI models are increasingly used for data analysis and visualization, yet benchmarks rarely address scatterplot-specific tasks, limiting insight into performance. […]

37:07

FIN Podcast: “Sextortion: What Victims, Parents, & Banks Need to Know” (Episode 9)

“If they know your phone number… they can use [it] to look up to see whether you have a Cash […]

11:26

Evaluating Transfer Learning Methods on Real-World Data Streams

When the available data for a target domain is limited, transfer learning (TL) methods leverage related data-rich source domains to […]

42:44

FIN Podcast: “The Human Side of Compliance: Tech, Risk & Innovation” (Episode 8)

AI can process more data than any team ever could. But when it comes to nuance, like understanding cultural context, […]

16:15

FIN Podcast: “Learnings from Max” (Episode 7)

What are Shmuel Kahn’s biggest concerns and priorities as VP, Head of Payments Risk at Max? With two decades in […]

20:11

FIN Podcast: “Learnings from The Aspen Institute” (Episode 6)

The National Task Force on Fraud and Scam Prevention is about to release a national strategy to fight scams, and […]

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