The rise of fraud in the United States continues apace, costing a huge $159 billion in one year alone, according to new research released today by Feedzai in partnership with the Global Anti-Scam Alliance (GASA). The 2023 State of Scams report shows “that nearly a… Read More
Read more in: General News, Fintech, Global | Tagged feedzai, fraud, global anti-scam alliance, nuno sebastiao, research
Feedzai, a financial crime and risk management solution, and Mastercard are combining technologies to increase crypto fraud protection for hundreds of millions of consumers. Today, an estimated 40% of scam transactions exit directly from a bank account to a crypto exchange. According to Feedzai’s recent… Read More
Read more in: Blockchain & Digital Assets, Global | Tagged ajay bhalla, feedzai, fraud, mastercard, nuno sebastiao
Jack Henry (Nasdaq: JKHY) announced the development of Jack Henry Financial Crimes Defender, the company’s financial crimes platform. The platform, planned to launch in early 2023, will aim to “deliver community and regional financial institutions the enhanced capabilities they need, including AI/ML, to gain visibility into… Read More
Read more in: Fintech | Tagged financial crime, financial risk, financial services, fintech adoption, fintech trends, jack henry, nuno sebastiao, risk management
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
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
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
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