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Financial crime management platform Feedzai has released its most recent Financial Crime Report, stating that online fraud has increased 23% as cashless payments take centre stage.
Feedzai, cashless, online fraud, financial crime, P2P payments
US-based financial risk management platform Feedzai, and Banking-as-a-Service platform Solarisbank have announced a multi-year partnership.
Feedzai, Solarisbank, partnership, risk management, BaaS
US-based Finxact, a provider of next-gen core banking solutions, has announced that Feedzai, a cloud-based financial risk management platform, has joined its Marketplace.
partnership, Feedzai, fraud detection, AML
Feedzai, Revelock, acquisition, cloud, risk management, behavioural biometrics, artificial intelligence, machine learning
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
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, 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
Feedzai, online banking, financial crime, digital banking, online fraud
BTG+, Feedzai, AI, LATAM, BTG Pactual, LATAM, retail bank, investment bank, PIX, instant payments, real-time payments, Central Bank of Brazil
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 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, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection
Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks
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
Andy Renshaw, Feedzai, SCA, financial institutions, debit card, mobile banking, contactless payments, PSD2, fraud, bank transfer, machine learning, payments
Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance
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
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
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
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