Fraud and scams will always persist. While the game largely remains the same the methods will change and adapt as technology allows. The cat and mouse process continues with bad actors looking to part honest money from good people and evade immediate detection. Meanwhile, there… Read More
Read more in: Fintech, General News, Global | Tagged feedzai, fraud, scams
Trust Payments has announced a multi-year partnership with Feedzai, a “RiskOps platform for financial risk management.” According to a release, by using Feedzai, Trust Payments’ customers will benefit from an advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Daniel Holden, Group… Read More
Read more in: Fintech, Global | Tagged daniel holden, feedzai, nuno sebastiao, trust payments
Fraudsters are changing with the times, and Feedzai SVP of product management Andy Renshaw recently shared his thoughts on how they will behave in 2022. For starters, they’ll be more patient, Renshaw believes. Many online security measures are serving their purpose and eliminating the low-hanging… Read More
Read more in: Fintech, General News | Tagged cryptocurrencies, feedzai, FIntechs, fraudsters, gen z, millennials
Feedzai, a US Cloud-powered financial risk management platform, and Berlin’s Banking-as-a-Service (BaaS) service provider Solarisbank have entered a multi-year partnership (announced at Money20/20 Europe). Through the partnership, Solarisbank will be leveraging Feedzai’s innovative tech, which will allow them to apply a proper risk management approach… Read More
Read more in: Fintech, Global | Tagged baas, banking, banking as a service, berlin, cloud, europe, feedzai, financial services, germany, nuno sebastiao, roland folz, solarisbank, united states, us
Synctera, a new solution for partnership banking at scale, reveals that it has introduced two key services, Synctera Card and Synctera Fraud. The company also confirmed the signing of Fintech Plaid, Feedzai, and Finix as strategic business partners. Synctera Card, which has been launched after… Read More
Read more in: Fintech | Tagged feedzai, finix, peter hazlehurst, plaid, richie serna, synctera
Financial risk management platform Feedzai has acquired Revelock a biometric ID platform. Revelock technology will be immediately integrated into the core Feedzai platform with historical behavioral biometric intelligence available. Feedzai claims the purchase has created the world’s largest AI-powered financial risk management platform calling the… Read More
Read more in: Global, Artificial Intelligence, Regtech & Legaltech | Tagged aml, anti money laundering, feedzai, financial risk management, id, kyc
Feedzai, a cloud-based financial risk management platform, has raised a $200 million Series D round led by KKR, with participation from existing investors Sapphire Ventures, and Citi Ventures. Feedzai said the funding placed a valuation on the firm in excess of $1 billion. The company… Read More
Read more in: Artificial Intelligence, Fintech, Global | Tagged feedzai, financial crime, kkr, nuno sebastiao
Banking Circle, a financial infrastructure developer, notes that the rapid and widespread digital adoption by banking clients, and the accelerated digitalization across financial services following the COVID-19 outbreak have “expanded the opportunity for fraud.” Criminals are increasingly exploiting “gaps” found between digital solutions or platforms,… Read More
Read more in: Fintech, Artificial Intelligence, Regtech & Legaltech | Tagged aml, anti money laundering, banking circle, compliance, dave burns, digital financial services, feedzai, financial services, livia benisty, napier ai, regtech, regulatory technology
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