Feedzai

On February 14, 1990, Carl Sagan inspired the Voyager mission to capture an image of Earth from a staggering 6 billion kilometers away. The resulting photo—a tiny, distant speck of light—became the iconic Pale Blue Dot, reminding us of the fragility and interconnectedness of our world. As we move from 2024 into 2025, we at Feedzai turn our gaze to the vast cosmos within the data universe. Every transaction, every click is a point of light—a journey, a story. Together, these moments form a constellation of insights, revealing a deeper narrative of who we are and how we connect. The future holds boundless possibilities. Wishing you a joyful holiday season from all of us at the Feedzai Research Team. Pedro Bizarro Rita M. Pedro M. Cruz #innovation #inspiration #datascience

When it comes to fighting fraud, data sharing sounds like a good idea in theory, doesn’t it? Unfortunately, like other potential solutions, data sharing is not as simple to implement as it sounds. In this webinar hosted by Association of Certified Financial Crime Specialists - ACFCS, Feedzai’s Anusha Parisutham and Lenny Gusel discuss why many banks and financial institutions are hesitant to contribute their own data in the name of stopping fraud. Join the discussion to learn: ➡️ Common challenges with data sharing ➡️ The responsible way to embrace intelligence sharing ➡️ How to apply actionable risk intelligence Register to secure your spot. #Fraud #DataIntelligence #DataSecurity #Innovation

Did Feedzai's Andy Renshaw's predictions for 2024 come to pass? Review his predictions and the grade he earned for each one below 👇

Three major regulatory and law enforcement agencies have issued alerts about deepfakes and AI being used in financial crimes, but there is a much larger story to those alerts. The financial industry, especially those in mid-sized to smaller-sized organizations, are at a turning point. Traditional defenses won’t work against AI-driven fraud. In 2025, the impact of GenAI used to commit fraud will be felt by consumers and FIs alike. Our Lenny Gusel writes about the risks FIs face if they don’t use AI to fight AI.

Account takeovers are surging, and fraudsters are more sophisticated than ever. Are you ready to outsmart them? In this on-demand webinar, experts from Feedzai and Thomson Reuters share the latest insights on: ➡️ Common ATO methods and vulnerabilities ➡️ Continuous, risk-based authentication strategies ➡️ Tailored defenses to maintain customer trust Don’t let fraudsters stay one step ahead—learn how to protect your customers and your bottom line. Watch now. #FraudPrevention #AccountTakeover #FinancialCrime #FinTech

What could your financial institution achieve with an extra $2.5M to $37M annually? These are the potential savings from reducing false positives and automating SAR filing—insights highlighted in Liminal's AML Transaction Monitoring for Financial Services and Fintechs report. Feedzai is proud to rank among the top 18 #antimoneylaundering vendors in Liminal’s Link Index, recognized for delivering innovative, AI-first solutions. What sets Feedzai apart? Nick Parfitt unpacks the report’s key findings and explains why we’re leading the fight against financial crime. #AML #AI #FinancialServices

Financial crime is evolving fast. But while money launderers quickly embrace new tech, many banks are left battling with outdated tools. To get a clear view of the state of anti-money laundering, Feedzai surveyed over 300 AML professionals worldwide, and the findings are telling. Download your complimentary report and stay one step ahead of the latest AML threats! #FinancialCrime #GenAI #AI #AntiMoneyLaundering

Wishing you a joyful holiday season! Take a moment to explore this month's Feedzai Spotlight, where we highlight our DEIB efforts and share exciting updates on our internal initiatives. #culture #deib

We are proud to have been part of the Global Anti-Scam Alliance (GASA) Global Anti-Scam Asia Summit 2024, held this past October at Suntec Singapore. This impactful event, supported by the Ministry of Digital Development and Information, Ministry of Home Affairs Singapore, and the Singapore Police Force, brought together industry leaders to tackle the growing challenge of scams and fraud across the region. A big thank you to GASA and the GASA Singapore Chapter members for organizing such a meaningful summit and for your tireless efforts in driving the mission to create “The Network to Defeat a Network.” Here’s a highlight video showcasing key moments from the two-day event, including insights from incredible speakers representing Amazon, Carousell Group, Gogolook, Google, Mastercard, Meta, the Singapore Police Force, and more. At Feedzai, we are committed to empowering financial institutions and communities to combat scams together, and we were delighted to power this video to support GASA’s impactful work. #Singapore #Scams #Innovation #FinancialServices

Feedzai recently surveyed 300+ AML professionals worldwide to understand how the industry is adapting. The results? A clear divide exists between those embracing AI-powered innovation and those relying on traditional methods. Among the report’s findings: ➡️ 39% of respondents struggle with intelligence gathering and sharing ➡️ 55% of respondents identify anonymous digital transactions and crypto as common methods used for money laundering—but 36% say they can not effectively monitor these transactions ➡️ 38% do not use AI to augment their AML programs Feedzai’s Karin Yuklea and Nick Parfitt will join International Compliance Association President Pekka Dare to unpack the survey’s findings. Discover actionable insights and best practices to strengthen your AML strategy. Save your spot! #FinancialCrime #GenAI #Banking #Innovation #antimoneylaundering