Articles with tag like: Feedzai

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Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2021

After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.

banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight

Feedzai valued at USD 1 billion in KKR-led funding round

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

Financial technology group Feedzai had raised USD 200 million in a round led by investment company KKR valuing the startup at more than USD 1 billion.

Feedzai, funding, artificial intelligence, money laundering, AML, banks

Feedzai announces advanced framework for AI fairness – Fairband

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

Feedzai, a global cloud-based financial risk management platform, has announced Feedzai Fairband, an advanced AI fairness framework.

Feedzai, risk management, artificial intelligence, machine learning, financial crime, product launch, financial services

Fraud attacks skyrocketed in 2020, Feedzai report

News | Digital Identity, Security & Online Fraud | 04 Mar 2021

Cloud-based risk management platform Feedzai has announced its Financial Crime Report Q1, 2021

Feedzai, online banking, financial crime, digital banking, online fraud

BTG+ incorporates Feedzai AI solution

News | Online & Mobile Banking | 22 Jan 2021

LATAM-based investment bank BTG Pactual has partnered with Feedzai to include the latter’s AI solution in the newly launched retail bank BTG+, according to Yahoo Finance.

BTG+, Feedzai, AI, LATAM, BTG Pactual, LATAM, retail bank, investment bank, PIX, instant payments, real-time payments, Central Bank of Brazil

COVID-19 to increase fraud rates by 60%, Feedzai's financial crime report finds

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Fraudsters have seized opportunities provided by the shift to online transactions due to COVID-19 pandemic causing networks’ fraud rates to increase by 60%, according to Feedzai.

online banking, ecommerce, card cloning, high-risk merchant, financial crime, Feedzai, digital banking, contactless payments

Feedzai launches new solution to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Feedzai has announced its new Feedzai Solutions that can assess risk for single and cross-channel transactions in real-time.

Feedzai, product launch, Feedzai Solutions, risk management, financial crime

PayU, Feedzai expand their risk management partnership

News | Digital Identity, Security & Online Fraud | 29 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 May 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Mar 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Mar 2020

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

News | Digital Identity, Security & Online Fraud | 06 Feb 2020

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?

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Jan 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Dec 2019

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 30 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

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

Voice of the Industry | Expert Opinion | 14 Jun 2019

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

Voice of the Industry | Expert Opinion | 06 Jun 2019

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