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Feedzai joins Global Anti-Scam Alliance

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

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

Feedzai reveals the top money laundering threats in a new report

News | Digital Identity, Security & Online Fraud | 01 Nov 2022

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

Account opening and intelligence sharing: preparing for a new era of money mules

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Oct 2022

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

Interview with Feedzai on the benefits of having a risk-based approach to prevent fincrime

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2022

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 and Al Rajhi Bank Malaysia partner

News | Digital Identity, Security & Online Fraud | 20 Jul 2022

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

What's Behind the Surge in Online Fraud and How to Stop It

Webinar | Digital Identity, Security & Online Fraud | 15 Jun 2022

If you missed the webinar watch our discussion to hear fraud experts from Feedzai discuss how taking an active approach to stopping ATO attacks before they become fraud might be right for your organization.

online fraud, account takeover, financial institutions

Trust Payments teams with Feedzai to augment risk management offerings

News | Digital Identity, Security & Online Fraud | 07 Jun 2022

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