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This is what it looks like when leaders meet to build a world of financial trust!
Here is what it looks like when leaders come together to build the future of financial trust! 🔥 Did you […]
What is one thing we can do to build a world of safer money? | Senior Director at Matrix USA shares
What is the number one thing we can do to build a world of safer money? 💡 Senior Director at […]
Finding the Truth: No More Compromises
Feedzai’s new engine loves data, the more the better. It enables our AI to find answers in the data that […]
- Research
- 20:07
Charts are for all: Creating visualizations for diverse audiences by Rita Costa
Charts should be clear, inclusive, and accessible to all audiences. In this talk, Rita Costa explores how to design visualizations […]
FIN Podcast: “Learnings from PwC” (Episode 13)
Gareth Evans from PwC joins Daniel Holmes, VP of Product Planning and Strategy at Feedzai to discuss why understanding psychology […]
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, […]
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 […]
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 […]
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 […]
- Research
- 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, […]
- Spotlight Sessions
- 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 […]
- Research
- 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. […]
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 […]
- Research
- 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 […]
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, […]
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 […]
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 […]
FIN Podcast: “Learnings from PwC” (Episode 5)
Jeny Rasheva, Director, Financial Crime at PwC, joins Tejal Kaur on the FIN Podcast for a timely and insightful deep […]
- Research
- 15:09
DigitalTraces: Unveiling Fraud Through Interactive User Behaviour Exploration
Fraud detection teams in financial institutions face the challenge of identifying suspicious activity within user behaviour. However, existing tools often […]
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)
“What stops people from [sharing intelligence] is they don’t want to be held accountable for that. Safe harbor is critical.” […]
- Spotlight Sessions
- 31:00
Device ID is no longer enough. It’s about digital behavior.
Some device signals are losing efficacy. Privacy updates. OS lockdowns. But there’s a flip side—an opportunity. Devices aren’t just hardware. […]
- 1:33
Fight AI Fraud with Feedzai IQ
We just launched Feedzai IQ — a new way to fight fraud that’s smarter, faster, and actually protects customer privacy.
FIN Podcast: “Learnings from Lloyds” (Episode 2)
In this standout episode of the FIN Podcast, Elizabeth Ziegler, Director of Fraud, Consumer, at Lloyds Banking Group, offers an […]
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