Feedzai

Tough conversations about AML are happening worldwide, but are regulators ready to join in? Karin Yuklea and Nick Parfitt say things are starting to change, but there's still a long way to go. Some parts of Europe, especially the Nordics and Holland, are making great progress by sharing transaction monitoring info. On the flip side, North America is struggling with delayed regulatory guidance, leaving banks in a tricky spot. So, what can we do to fix this? And how can we learn from each other across regions? Dive into the latest Spotlight Sessions to find out! #antimoneylaundering #riskmanagement #bankingindustry

🌟 Calling All AML Professionals! 🌟 Your expertise and insights are crucial in shaping the future of anti-money laundering. We invite you to participate in our 3rd annual State of AML survey. 🌐✨ Why participate? 🔍 Influence the Industry: Your input will contribute to a comprehensive report that provides valuable insights to the entire AML community. 📊 Gain Exclusive Access: Be the first to receive the report and join an interactive webinar where we delve into global trends and innovations in AML. 🤝 Network with Peers: Connect with fellow AML professionals and share best practices. Your voice matters in the fight against financial crime. Take a few minutes to share your experiences and help us create a safer financial landscape. 👉 Take the Survey: https://hubs.la/Q02Kq2d60 Together, we can make a difference. 🌟 #AML #FinancialCrime #AntiMoneyLaundering #Survey #IndustryInsights #Feedzai

🔍 Are your AML compliance teams bogged down by false positives and repetitive tasks? Is your bank’s legacy system lagging in detecting new financial crime threats? Discover how Feedzai’s Intelligent AML solution transforms your compliance processes! 🌟 ✨ Enhanced Efficiency: Automate alert triage and prioritization to boost analyst productivity. 🔒 Uncover Hidden Threats: Detect risk patterns that legacy systems often miss. 🚀 Future-Proof AML: Leverage an agile data-science environment and flexible APIs for quicker threat responses. Stay ahead of evolving risks and financial crime threats. Download our guide now! 📘 #FinancialServices #antimoneylaundering #FinancialCrime #Banking #Innovation https://hubs.la/Q02JSqd_0

We hope you had a great July and are looking forward to the coming months! Please take the opportunity to check out our Feedzai Spotlight, which showcases Grow With Feedzai and DEIB - Gender Identity Workshop. #culture #DEIB #hiring

As instant payments gain traction, the question isn't just about knowing your customers—it's also about understanding your merchants. Whether in the UK or the US, the challenge remains: how do acquirers protect their revenue from potentially risky merchants? Our latest video with Laurie Gentz and James Hunt, CFCS, CPFPP explores why consumer protection programs have been key for card networks and the protocols acquirers can implement to stay ahead. From monitoring unusual merchant activities to conducting regular OFAC screenings, staying vigilant is crucial in this fast-moving financial landscape. #payments #riskmanagement #fraudprevention 

🌟 We are thrilled to share that Feedzai has earned the title of best AI-Driven Anti-Fraud Platform in the prestigious Chartis Research RiskTech AI 50 for 2024 Rankings and Awards! 🌟 This accolade is a testament to our commitment to innovation and excellence in fraud and financial crime prevention. Our advanced AI and machine learning technologies empower financial institutions to detect and prevent fraud with unparalleled accuracy, efficiency, and fairness. A huge thank you to our team and customers for their continued support and dedication. Together, we are making financial transactions safer for everyone. Pedro Bizarro Pedro Cunha Barata Andy Renshaw Dov Harrington Diogo Guerra Pedro Nogueira Rajiv Varia Rodolfo Cristóvão Anusha Parisutham Daniel Holmes Mike Yeardley Jose Capitao Ricardo Ferreira Tiago Simão Pedro Faria Jaime Ferreira João Rodrigues Bruno Cruz Malinda Robey, MBA 🚀💼 #AI #Fintech #FraudPrevention #RiskManagement #Feedzai

🎬 “Thelma” is a heartwarming story about a grandmother who decides to take on her scammers after getting tricked. It’s earned a 99% score on Rotten Tomatoes! 🎉 But "Thelma" is more than just a great film. It’s a conversation starter about elder fraud and protecting our beloved seniors from fraud. Feedzai recently hosted a private screening of the film in New York. As Lenny Gusel can attest, this movie hits close to home for many people. Let’s turn this entertainment into action and make a difference in protecting our seniors from scams! 💪 #Elders #Fraud #ElderCare #FraudPrevention #Banking https://hubs.la/Q02JB08P0

Buy or Build your own platform. That’s been the long-running question in the world of machine learning. 🚀 But what if instead of wavering back and forth over the pros and cons of each option, there was a way to harness the best of both worlds? 🚀 That’s where Buy2Build comes into play. Buy2Build is a revolutionary hybrid approach that merges the ease of pre-built machine learning platforms with the power of customization. Feedzai’s Robert Harris breaks down how Buy2Build gives financial institutions: 🔹 The efficiently of ready-made solutions 🔹 The flexibility to tailor to your institution's needs 🔹 Control without compromise Learn more about Buy2Build and how your organization can transform its data science strategy #MachineLearning #DataScience #Innovation https://hubs.la/Q02JqwPv0

Join a talented, diverse team in an open, collaborative environment where innovation thrives. At Feedzai, we build real-time, machine learning-driven tools and real-time capabilities to combat fraud. The Challenge: From distributed systems to UI/UX and extensive databases, dive into cutting-edge tech challenges. The People: Collaborate with a diverse and talented team, all working together in a vibrant, innovative environment. Our Approach: Embrace a fast-paced, learning-centric culture. At Feedzai, we’re not just building products, we are shaping the future of fraud prevention tech. Ready to make a significant impact? #Culture #Hiring #FinTech https://lnkd.in/gCbxvRvk

Australia is stepping up its game against scams, with Canberra spearheading a groundbreaking collaboration between banks, telecom companies, and social media platforms. This marks a pivotal shift in how the country addresses scams. As Sean Ryan and Daniel Holmes discuss, many scam victims suffer in silence, feeling ashamed and hesitant to report their experiences. While some companies strive to support their customers and rebuild trust, others remain profit-focused, often blaming the victims. Regulators in the UK and Europe are becoming increasingly proactive, with New Zealand following suit. This global trend highlights that scams are not merely financial concerns—they're social issues that demand collective action. Scams frequently originate on social media, making it crucial for these platforms to step up their efforts. Australia’s initiative is a significant stride forward, showcasing successful partnerships like the one between banks and Telstra, working hand-in-hand to combat scams. 🔍 Watch now to discover the best strategies for protecting consumers and fostering trust. Do you think Australia is taking the right approach, or should they be doing something different? Share your thoughts below! 👇 #riskmanagement #bankingindustry #fraudprevention