Spotlight Sessions

Latest

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 […]

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. […]

If scams are personal, your protection should be HYPER-personal

This week, let’s dive deep into what hyper-personalization really means—and why it’s becoming essential in the fight against fraud and […]

What Is Data Orchestration—and Why It Matters in Fraud Prevention

What does data orchestration really mean in the context of fraud technology—and why is it becoming a must-have capability, not […]

Understanding SMB Fraud: CEO Scams, Invoice Fraud, and Inbound Payment Monitoring

Let’s dive deep into SMB Fraud. From CEO scams and invoice fraud to the latest in fraud detection technologies, our […]

“Have you spoken to your child?” Using Gen AI to Prevent Fraud (Spotlight Sessions)

It’s April Fool’s Day. Sorry if we ruined the fun, but we wanted to take a moment to share a […]

Fail Fast, Learn Fast, Adapt Fast: Macro Trends in Fraud Prevention

Who’s involved at every stage of fraud—from the proposition to victimization to protection? The customer. As Andy Renshaw and Dan […]

Security, Privacy, and Accuracy: The Core of Responsible AI

If an organization can’t guarantee security, privacy, and accuracy, it shouldn’t work with AI. It’s as simple as that. As […]

Let’s talk about the balance between regulation and innovation with artificial intelligence.

Lately, AI has been painted as a threat to humanity, but are we overblowing the risks? While the fear of […]

Acquirers Empowering Merchants: Types of Value-Added Services (Feedzai Spotlight Sessions)

How can acquirers be true partners to merchants?  Some acquiring banks provide banking services to help merchants with liquidity, while […]

New Account Fraud Prevention: Behavioral Biometrics and Population Data (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on new account fraud prevention. For more on the money mule challenge, cost […]

Three Ways a New Account Fraud Solution Can Help Banks (Feedzai Spotlight Sessions)

How will a new account fraud strategy improve onboarding? • Comprehensive Detection: A robust new account fraud solution identifies synthetic […]

New Account Fraud and Gen AI (Feedzai Spotlight Sessions)

How is gen AI being used to facilitate new account fraud? Gen AI enables sophisticated fraud techniques that undermine traditional […]

New Account Fraud Prevention pt. 1: The Money Mule Challenge & Cost of Onboarding for Banks

Thanks for watching our latest Spotlight Sessions on new account fraud prevention. For more on the money mule challenge, cost […]

Same-Day Payouts and a Real-time View of Risk for Acquirers (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on same-day payouts! For more on same-day settlements, on-demand merchant monitoring, and dynamic […]

Instant Payment Challenges for Acquirers & Identifying Risky Merchants (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on instant payment challenges! For more on identifying risky merchants and other fraud […]

Who Is Liable for Scams in Australia and Beyond: A Collective Effort (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on who is liable for scams in Australia and beyond! For more on […]

Open Banking in Europe: Same-Day Payouts and Dynamic Risk Assessments (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on open banking in Europe! For more around same day payouts and dynamic […]

US Scam Reimbursement: Contentious Territory (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on US scam reimbursement! For more around 50:50 scam reimbursement and risk management, […]

Responsible AI: Identify and Address AI Biases (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on responsible AI! For more around artificial intelligence in banking and risk management, […]

Stopping Scams: Targeted vs. Broad Approach, which is better? #banking #riskmanagement

Authorized fraud and scams are becoming increasingly common, particularly with romance scams, purchase scams, and investment scams. Recently in Hong […]

US Payments and Value-Added Services: a Unique Opportunity (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on US payments and value-added services! For more around value-added services in payments, […]

APAC Scams & Proactive Fraud Prevention (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on APAC scams and proactive fraud prevention! For more around real time payments […]

Brazilian Instant Payments and Pix: A Surge in Innovation (Feedzai Spotlight Sessions)

Thanks for watching our latest Spotlight Sessions on instant payments and Pix! For more around real time payments and banking […]

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