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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
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
During MoneyLive, Feedzai demoed a Financial Crime product that combines advanced machine learning with purpose-built risk management tools to help fight financial crime
Feedzai, AI, financial crime, machine leraning, fraud prevention, MoneyLive Spring, risk management, Richard Harris, banking industry
As PSD2 could introduce new waves of fraud in never-before-seen patterns, Richard Harris from Feedzai explains the process of managing third-party risk under this regulation.
Richard Harris, Feedzai, Open API, PSD2, AI, fraud prevention, online security, third party risk, Strong Customer Authentication
Richard Harris sheds light on how Feedzai incorporates artificial intelligence in realtime fraud detection
Feedzai, Richard Harris, instant payments economy, artificial intelligence, fraud strategy, OpenML Engine, realtime payments
The Paypers proudly presents the eleventh edition of MPE 2018 – three days of debates, key learnings and insights on the payments industry.
MPE, MPE 2018, data in payments, transaction data, payments partnerships, fintech, innovation, payments event