Articles with tag: feedzai

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PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

Credorax partners with Feedzai for anti-money laundering solution

30 Jun 2020 | Digital Identity, Security & Online Fraud

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks

Explainable AI and transaction fraud: Moving beyond black box explanations

20 May 2020 | Digital Identity, Security & Online Fraud

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations

PSD2: How machine learning reduces friction and satisfies SCA

26 Mar 2020 | Digital Identity, Security & Online Fraud

Andy Renshaw, Feedzai: ‘It crosses borders but doesn’t have a passport. It’s meant to protect people but can make them angry. It’s competitive by nature but doesn’t want you to fail. What is it?’

Andy Renshaw, Feedzai, SCA, financial institutions, debit card, mobile banking, contactless payments, PSD2, fraud, bank transfer, machine learning, payments

6AMLD: 5 crucial changes get tougher on crime

10 Mar 2020 | Digital Identity, Security & Online Fraud

Meagan Birch, Vice President of AML Solutions at Feedzai, sat down with The Paypers to discuss five major changes in The Sixth Anti-Money Laundering Directive

Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance

SafetyPay teams up with Feedzai to protect customers from fraud with AI

06 Feb 2020 | Digital Identity, Security & Online Fraud

SafetyPay, a digital alternative payment platform providing solutions across Latam and Europe, has teamed up with Feedzai to protect customers from fraud with AI.

SafetyPay, Feedzai, fraud, AI, Latam, partnership, fraud prevention, ecommerce, payments, risk management, alternative payment methods

2020 fraud trends: Are you prepared for what the future holds?

17 Jan 2020 | Digital Identity, Security & Online Fraud

In an environment where fraud is evolving by the hour, Andy Renshaw, VP, Banking Solutions at Feedzai, offered his opinion on what the 2020 fraud trends are

Andy Renshaw, Feedzai, fraud, attacks, banks, retail, ATO, identity theft, APP, PSP, spoofing, biometrics, deepfakes, voice banking, authentication, PSD2, ATM, fraudsters

Untangling the toolchain crisis: interview with Feedzai's Chief Product Officer, Saurabh Bajaj

03 Dec 2019 | Digital Identity, Security & Online Fraud

Saurabh Bajaj, the Chief Product Officer at Feedzai recently set aside some time to discuss the problems retail banks face in a digitally-evolving world

Saurabh Bajaj, Feedzai, fraud, risks, compliance, banks, financial crime, credit cards, accounts, omnichannel, toolchain crisis, challenger banks, risk mitigation, retail

Transforming PSD2 and Strong Customer Authentication into opportunities

19 Nov 2019 | Digital Identity, Security & Online Fraud

Saurabh Bajaj, Feedzai: PSPs that use machine learning for fraud prevention can breathe a sigh of relief, knowing they have the technology in place to decrease fraud rates and help them succeed in the world of PSD2

PSPs, Feedzai, Strong Customer Authentication, Saurabh Bajaj, fraud, security, artificial intelligence, customer experience, financial crime, Open Banking, machine learning, fraud prevention

Feedzai announces new AML capabilities

30 Oct 2019 | Digital Identity, Security & Online Fraud

Feedzai has expanded the capabilities for its AML solution to give financial institutions detection capabilities and to offer greater explainability to simplify compliance.

Feedzai, AML, machine learning, financial institutions, compliance, management, financial crime, money laundering, risk score, privacy

Feedzai reveals AI in Case Manager

24 Sep 2019 | Digital Identity, Security & Online Fraud

Feedzai has announced the availability of AI-powered Case Manager, an upgrade that revolutionises the way analysts and investigators review cases and alerts.

Feedzai, launch, AI, Case Manager, financial crime, fraud prevention, transactions, accounts, financial crime, payments

The rise of machine learning and artificial intelligence in fraud detection

14 Jun 2019 | Expert Opinion

As advances in AI, smart tech, and machine learning turn science fiction into fact, a future once fantastical draws near now. How will the payments industry harness these mind-blowing opportunities?

AI, smart tech, machine learning, fraud detection, Feedzai, payments industry, Explainable AI, Understandable AI,

Fighting fraud and financial crime with a single customer view

06 Jun 2019 | Expert Opinion

Martin ten Houten of Feedzai discusses the importance of understanding behaviour patterns of every single customer by processing information through every data source and channel

Feedzai, Martin ten Houten, expert opinion, financial crime, fraud, banks, challenger banks, ecommerce, marketplaces, merchants, security

Feedzai facilitates its customer-centric Account Opening solution

03 Jun 2019 | Digital Identity, Security & Online Fraud

Feedzai has launched new tools to help banks and financial institutions offer customer-centric account opening solutions, with unparalleled fraud prevention.

Feedzai, customer-centric solution, Account Opening, banks, financial institutions, ML, fraud, risk assessment, onboarding, fraud detection, commerce, banking

NAB to upgrade fraud prevention and merchant onboarding with Feedzai

30 Apr 2019 | Digital Identity, Security & Online Fraud

North American Bancard and Feedzai have launched of a fraud solution that leverages machine learning to offer risk management and fraud protection to merchants.

Feedzai, merchants, onboarding, fraud prevention, machine learning, North American Bancard

Raiffeisen Bank International, Feedzai bring ML to European banking to fight fraud

24 Apr 2019 | Digital Identity, Security & Online Fraud

Raiffeisen Bank International (RBI) and Feedzai have partnered to offer security to RBI’s customers, due to real-time monitoring in the payment channels.

Raiffeisen Bank International, partnership, Feedzai, fraud prevention, machine learning, Europe, banking, fraud, digital bank, accuracy, banking solutions, digitalisation, AI, security

Challenger banking Varo chooses Feedzai for enterprise fraud prevention

02 Apr 2019 | Digital Identity, Security & Online Fraud

Varo Money, a challenger banking company, has teamed up with Feedzai to fight financial crime with artificial intelligence.

Varo Money, Feedzai, AI, financial crime, money laundering, digital bank, client onboarding, US

MoneyLive Spring 2019: VIDEO interview with Richard Harris, Feedzai

27 Mar 2019 | Interviews

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

MoneyLive: forecasting the future of payments

26 Mar 2019 | Expert Opinion

The accelerating shift from cash to electronic forms, fuelled by the rapid growth of contactless and the adoption of invisible payments are transforming the payments industry

payments, IoT, cryptocurrency payments, cards, SCA, innovation, platform, BigTech, PSD2, regulation, e money directive, Emailage, InAuth, Feedzai, buguroo, fraud prevention

Machine learning innovations for fighting financial crime in an Open Banking era

13 Feb 2019 | Expert Opinion

Pedro Bizarro, Feedzai`s CSO, reveals three breakthroughs in fraud management which are designed to tackle real-time payments risks: OpenML, AutoML and Genome

Feedzai, machine learning, open banking, financial crime, Pedro Bizarro, instant payments