Discover all the Company news on Feedzai and other articles related to Feedzai in The Paypers News, Reports, and insights on the payments and fintech industry:
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Financial crime solution provider Feedzai has joined the Global Anti-Scam Alliance (GASA) – a not-for-profit organisation whose goal is to protect consumers across the world from scams – as a corporate member.
financial crime, scam, fraud prevention
US-based Feedzai has released the State of Global Anti Money Laundering Compliance Report, which reveals the most common money laundering schemes.
money laundering, report, survey, AML
Pablo de la Riva Ferrezuelo, Feedzai’s Principal SME on Cyber and Digital Trust, outlines how banks can get ahead of fraudsters with shared intelligence to fight money mules.
online fraud, fraud prevention, digital payments, AML, KYC
To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai.
digital banking, risk management, digital identity, fraud prevention, financial crime
Feedzai, a RiskOps platform for financial risk management, and Al Rajhi Bank Malaysia (ARBM) have announced a partnership which will see Feedzai’s solution implemented onto the platform.
banks, partnership, digital banking, risk management, digital identity
online fraud, account takeover, financial institutions
UK-based acquirer Trust Payments has partnered with RiskOps platform Feedzai for a cloud-based risk management platform supported by AI and ML.
Trust Payments, Feedzai, partnership, risk management, behavioural biometrics, AML