Tagged: daniel holmes

Feedzai, UK Finance to Highlight Challenges for Banking Sector, Identify Potentially Fraudulent Activities

March 12, 2023 @ 11:30 pm By Omar Faridi |

Feedzai, the firm focused on fighting financial crime with AI, has partnered with UK Finance, the trade association for the UK’s banking and financial services sector, to deliver its Annual Fraud Report. UK Finance has chosen Feedzai as the lead sponsor and contributor “for the… Read More

Read more in: Fintech | Tagged ai, artificial intelligence, banking, daniel holmes, europe, feedzai, financial crime, financial services, fraud, fraudulent activities, pedro barata, research, trade association, uk, uk finance, united kingdom

Financial Crime Prevention Fintech Feedzai Joins Global Anti-Scam Alliance

March 5, 2023 @ 11:14 pm By Omar Faridi |

Feedzai, a key player focused on fighting financial crime with AI, has joined the Global Anti Scam Alliance (GASA) – a not-for-profit organisation whose goal is “to protect consumers across the world from scams – as a corporate member.” GASA brings together governments, law enforcement,… Read More

Read more in: Fintech, Global | Tagged ai, artificial intelligence, daniel holmes, feedzai, financial crime, fraud, fraudulent activities, machine learning, ML, scams