Feedzai
@feedzai
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The world's first RiskOps platform. We keep banking and commerce safe with fraud prevention and anti-money laundering solutions powered by machine learning.
San Francisco, London, Lisbon
Joined August 2009
This Valentine’s Day we’re seeing red. Not roses, hearts, or cards…but the red flags of Romance Scams. Romance scams are extremely common this time of year, preying on emotions and trust to steal millions from unsuspecting victims. Scammers build online relationships, only to manipulate people into sending money or gifts under false pretenses. Red flags to watch for: 🚩 Someone you’ve never met in person asks for money 🚩 Their story seems too good to be true 🚩 They avoid video calls or in-person meetings 🚩 They create urgency around financial help USA Today spoke with our Anusha Parisutham who says this continuous game of chess will only get more sophisticated as criminals find new ways to use AI in romance scams. #RomanceScams #ValentinesDay #FraudPrevention #Fraud
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Le trafic d'êtres humains touche 50 millions de personnes dans le monde, et cela se passe en ce moment même. Les escrocs profitent de l'incertitude financière par le biais de fausses offres d'emploi et d'escroqueries à l'investissement, en s'attaquant aux personnes les plus vulnérables. Les banques jouent un rôle essentiel dans la perturbation de ces réseaux de trafic et la protection des victimes. Lisez ces informations partagées par @MichèleHallak sur la façon dont les institutions financières peuvent suivre les transactions suspectes, collaborer avec les forces de l'ordre et former leur personnel à identifier les signaux d'alerte. #EndHumanTrafficking #BankingForGood #FinancialCrime #HumanTraffickingAwareness
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Feedzai’s AI-powered fraud prevention solutions are now available on AWS Marketplace! Here’s why this is a game-changer: Seamless Integration: AWS customers can now deploy our industry-leading fraud detection tools directly within their workflows. Use Your AWS Credits: Streamline purchases and management using your existing AWS account. Enhanced Security: Strengthen fraud prevention, compliance, and scalability—right at your fingertips.
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Romance scams cost Americans $1.14 billion last year—but the true cost goes beyond money. Victims face emotional devastation and systemic failures when seeking justice. And there’s an even bigger concern: as fraudsters use sophisticated “pig butchering” tactics to move funds across borders, scams fuel global financial crime and pose a national security threat. Unfortunately, many industries (banking, social media, telecom, and law enforcement) still operate in silos, allowing scammers to exploit gaps and making recovery of funds or arrests challenging. So what’s the solution? It starts with collaboration. Sanjay Salomon recently spoke with experts from banking, law enforcement, dating platforms, nonprofits, and scam victims to uncover how these scams work and how to build an effective collaboration framework to combat them.
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Backbase and Feedzai join forces to bring next-level fraud prevention to the Backbase Engagement Banking Platform. This strategic partnership integrates Feedzai’s AI Digital Trust solutions directly into Backbase’s platform—giving banks real-time fraud detection, seamless security, and superior customer experiences in one powerful solution. 🔹 Real-time fraud prevention across all digital channels 🔹 Lower operational costs with AI-driven risk assessment 🔹 Frictionless security that protects without disrupting the user journey Trust isn’t just a feature—it’s the foundation of modern banking. With this partnership, financial institutions can now innovate fearlessly while ensuring their customers feel safe, valued, and #FraudPrevention #Fintech #DigitalBanking
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Con el próximo lanzamiento de Bre-B, Colombia pronto seguirá el ejemplo de Pix en Brasil. Es una oportunidad para que las instituciones financieras colombianas aprendan de los éxitos de su vecino mientras desarrollan sus propias herramientas, estrategias y sistemas de monitoreo para la prevención de fraude. En este webinar, Fernanda Curti de Feedzai explica las lecciones más importantes que Colombia puede adoptar del lanzamiento de Pix en Brasil. Conoce las mejores prácticas en prevención de fraude y seguridad de quienes ya han recorrido este camino.
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Tired of running defense in the fight against fraud and financial crime? Financial institutions need a next-generation defense for next-generation fraud threats. And fortunately, the hard work has already been done. Join Feedzai at the Financial Crime Summit in NYC and learn how our AI-native platform empowers FIs to go head-to-head with criminals through innovation, collaboration, and technology. Don’t miss our roundtable session, led by Feedzai’s Lenny Gusel, as we discuss “Combat Scams and Mules with the Power of Fraud and AML Combined” at 10:20 a.m. You’ll hear from experts and peers how to break down siloes and to embrace the benefits of collaboration to enhance fraud and financial crime prevention efforts. See you in New York!
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Data sharing sounds like an ideal solution to fraud prevention, doesn’t it? Unfortunately, like other potential solutions, implementing data sharing is not as simple as it sounds. In this webinar hosted by @acfcsonline, 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.
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With all the buzz around AI and Machine Learning, it’s easy to assume that traditional rules are no longer essential. The truth? Rules have never been more critical in preventing fraud. That’s why it’s critical for banks and financial institutions to craft a plan to maintain their roster of fraud prevention rules. Feedza’s Marta Santos dives into best practices to manage and optimize rules-based systems, including making it easier to track, update, and adapt your rules as needed and empowering fraud analysts to share input to reduce false positives and maximize efficiency.
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Wishing everyone a Happy Lunar New Year from all of us at Feedzai! As we welcome the Year of the Snake, we draw inspiration from its qualities of wisdom, determination, and adaptability. This is a time to embrace challenges, foster meaningful connections, and work toward a brighter future for all. At Feedzai, our mission remains steadfast: to create a safer and fairer world by protecting individuals and businesses from fraud and financial crime. We look forward to continuing this important work together in the year ahead.
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We celebrated with friends from financial institutions, @ScamAlliance Singapore Chapter, and @SingaporePolice at our Annual Lunar New Year event in Singapore. We had a fun time playing an interactive game based on a sneak peek of the pre-release of "The State of Scams Singapore 2024 Report" and toasting to good fortune with a Lo Hei! Stay tuned for the official release of the report in the first week of February!
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Data sharing for fraud prevention: it’s a noble goal, but how realistic is it? Now on February 5th, this @acfcsonline-hosted webinar features Feedzai's Anusha Parisutham and Lenny Gusel, who will explore: ➡️ Common barriers to widespread data collaboration ➡️ How to build a responsible framework for intelligence sharing ➡️ Actionable insights to enhance your bank’s fraud risk management workflow Register to learn more:
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Fraudsters are already using GenAI for more sophisticated scams. Banks risk losing customers, negative publicity, and unwanted regulator scrutiny if they can’t protect their customers from scam losses. But banks can embrace game-changing solutions like AI and #GenAI for fraud and scam prevention. Learn how to improve efficiency, combine AI with human expertise, and deliver a holistic approach to fraud prevention. #ArtificialIntelligence #MachineLearning #Innovation
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Why is 2025 shaping up to be a turning point in fraud prevention? It’s not just because of new regulations or AI advancements. As Feedzai’s Dan Holmes highlights in our latest blog, it’s because we’re putting people at the heart of every transaction. Fraudsters keep adapting, and so must we. From tighter accountability rules to cross-industry data sharing (across banks, social media, telecom and more) to intuitive AI tools, the entire financial ecosystem is stepping up. But will it be enough? How do you expect emerging technologies, deeper collaboration, and consumer education will change the game in 2025? #Fraud #FraudPrevention
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We’re thrilled to announce our partnership with @CredibanCo_ , Colombia’s leading payment processing company. Together, we’re transforming the future of payments in Colombia with real-time fraud prevention using AI-native technology. More:
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Why isn’t the @federalreserve's Scam Classification Model being widely adopted in financial services? Trace Fooshee (@DatosInsights), Staci Shatsoff (@BostonFed), Travis Moselley (@CapitalOne), and Erin Vertin (@Ally) recently participated in a lively discussion focusing on the challenges holding back the classifier’s broader adoption during the @ScamAlliance Summit Americas. Watch the on-demand webinar to learn more.
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Are you losing money on anti-moneylaundering solutions? New research from @LiminalStrategy Link estimates financial institutions and FinTechs can see a $5.30 return on investment for every $1 invested with advanced monitoring solutions. That’s why Feedzai is thrilled to rank among the top 18 AML vendors in the Liminal Link™ report. Our AML transaction monitoring platform ranked as “exceptional” in several key areas, including: ➡️ Value for money for both current and future needs ➡️ KYC/CDD tools for end-to-end customer verification ➡️ Advanced fraud prevention solutions including device risk scoring and scam detection Learn how our holistic approach to AML helps financial institutions stay a step ahead of criminals.
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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 @acfcsonline, 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.
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Money mules come in many forms and are essential to helping criminals profit from fraud, scams, and money laundering. That’s why it’s time for the industry to embrace a money mule detection blueprint. #FinancialCrime #Fraud #MoneyMules
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With each new #innovation, banks that fail to adapt quickly will likely find themselves years behind their competitors. Learn how banks can enhance their #antimoneylaundering systems architecture with the latest solutions. #AML #RetailBanking
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