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Form3, Feedzai launch APP fraud solution for the UK market

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.

APP fraud, fraud prevention, regulation, financial crime, account-to-account payment

Feedzai partners with Mastercard

News | Digital Identity, Security & Online Fraud | 20 Nov 2023

US-based Feedzai has announced its partnership with Mastercard in order to expand crypto fraud protection for customers and clients around the world.

partnership, fraud management, fraud detection, fraud prevention, crypto, crypto asset, AML, artificial intelligence

Feedzai partners with CoreCard

News | Digital Identity, Security & Online Fraud | 15 Nov 2023

US-based Feedzai has partnered with CoreCard to safeguard the processing market against fraud by leveraging AI-powered defence systems. 

partnership, fraud management, online fraud, payment fraud, fraud prevention, fraud detection

Dock partners with Feedzai

News | Digital Identity, Security & Online Fraud | 22 Aug 2023

Brazil-based B2B fintech Dock has announced its partnership with fraud and money laundering prevention company Feedzai to offer its clients new security solutions.

partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, money laundering

The new era of fraud prevention: what banks must know about the PSR regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Aug 2023

Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.

 

banks, APP fraud, fraud prevention, compliance, scam, financial crime

Feedzai launches the Railgun fraud detection engine

News | Digital Identity, Security & Online Fraud | 20 Jul 2023

US-based RiskOps platform for financial risk management Feedzai has introduced the Railgun fraud detection engine to tackle financial crime.

risk management, product launch, financial crime, artificial intelligence

Feedzai partners with Novobanco

News | Digital Identity, Security & Online Fraud | 26 Jun 2023

RiskOps platform for financial risk management Feedzai has partnered with Portugal-based bank Novobanco to better customer experience and protection against financial crime.

partnership, fraud prevention, cybersecurity, financial crime, banking, artificial intelligence, risk management, payments , digital trust, transaction fraud, fintech, biometrics, data analytics, cybercrime

Stopping money mules using AI

Interviews | Digital Identity, Security & Online Fraud | 12 Jun 2023

As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.

financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule

UK Finance research: 2022 fraud losses exceed GBP 1.2 bln

News | Digital Identity, Security & Online Fraud | 12 May 2023

UK Finance has released its Annual Fraud Report in partnership with Feedzai showcasing that financial fraud losses in the UK throughout 2022 exceeded GBP 1.2 billion.

research, report, financial crime, online fraud, payment fraud, cybercrime, cybersecurity, APP fraud, fintech, banking, identity theft

Feedzai launches ScamPrevent to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 May 2023

Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.

product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI

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