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2025 AI Trends in Fraud and Financial Crime Prevention
Financial institutions worldwide are adopting AI at a rapid pace. AI is now table stakes, meaning banks and financial institutions […]
TRUST Framework for Responsible AI
Discover how to build AI systems that are not only high-performing but also trustworthy. Our TRUST Framework—Transparent, Robust, Unbiased, Secure, […]
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Digital Trust
Feedzai’s Digital Trust continuously analyzes device intelligence, behavioral biometrics, and malware threat data to authenticate customers. This enables you to […]
AML Suite
AML programs require risk-based assessments across the entire customer lifecycle. But this is hard to do across siloed internal/external systems […]
Transaction Fraud for Banks Solution Sheet
Legacy fraud detection methods hinder banks from providing secure and smooth digital experiences. Update to Feedzai’s AI fraud prevention tools […]
Account Takeover Prevention
Feedzai Account Takeover utilizes hybrid AI models to create customer BionicIDs by collecting and continuously analyzing behavioral biometrics, behavioral analytics, […]
Feedzai Q2 2022 Financial Crime Report
Feedzai’s exclusive data of over 18 billion transactions demonstrates that the pandemic-driven shift to online shopping and banking is here […]
FinCrime Prevention for the Digital Age
Banks and financial institutions have layered point solutions on top of one another to manage new threats, uncover elusive criminals, […]
Know Your Customer & Customer Due Diligence
Customer Due Diligence (CDD) and Know Your Customer (KYC) are fundamental to achieving AML compliance. Financial institutions must scan numerous […]
Financial Crime Report – Q1 2021
In 2020, fraudsters rejoiced at the rapid shift to digital banking and commerce, while Financial Institutions contended with massive increases […]
Democratizing Machine Learning for Community Banks
Artificial intelligence (AI) and machine learning are no longer a secret weapon reserved for larger banks with deep pockets. Smaller […]
Transaction Fraud for Banks Prevents Card Fraud in Real Time
Whether it be credit, debit, in person, or online, payment cards continue to be one of the most convenient ways […]
Quarterly Financial Crime Report – Q4 2020 Edition
Black Friday is Cancelled. Hello, Cyber Month COVID-19 effectively cancelled the annual retail ritual known as Black Friday this year. At […]
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