The Feedzai team is thrilled to be a part of yet another invaluable Datos Insights Financial Crime & Cybersecurity Forum! Our team is busy networking in the exhibit hall and our own Lenny Gusel lent his expertise to a panel on how the latest advancements in fraud analytics can keep banks ahead of fraudsters' evolving tactics. Plus, Feedzai is proud to be hosting tonight’s Fraud Council dinner. We hope our fellow attendees are enjoying this event as much as we are! #FinancialServices #FraudPrevention #AI #Innovation #Banking
Feedzai
IT Services and IT Consulting
San Mateo, CA 73,108 followers
End-to-end protection from fraud and financial crime.
About us
Feedzai is the market leader in fighting fraud and financial crime with AI. Our RiskOps platform leverages machine learning and big data to prevent and detect financial crime for some of the world's largest banks, payment providers, and merchants. With offices in the US, Europe, Latin America, and Asia, Feedzai serves customers across the globe, delivering powerful risk management solutions that enable financial institutions to protect themselves and their customers from financial crime and uncover emerging fraud patterns. Feedzai is committed to providing its clients with the most advanced and effective solutions and expertise while driving innovation and advancing the fight against financial crime. To learn how we can help your organization transform its risk management, contact us today. Feedzai is a Series D company with a valuation of +$1.5B. Our technology protects 900 million people in 190 countries from fraud. Feedzai is the world’s first RiskOps platform, protecting people and payments with a comprehensive suite of AI-based solutions designed to stop fraud and financial crime. The world’s largest financial organizations trust Feedzai to safeguard trillions of dollars of transactions and manage risk while improving the customer experience.
- Website
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https://feedzai.com/
External link for Feedzai
- Industry
- IT Services and IT Consulting
- Company size
- 501-1,000 employees
- Headquarters
- San Mateo, CA
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Big Data, Real-time Data Processing, Business Monitoring, Fraud Prevention, Large Scale Data Processing, Event Processing, Business Intelligence, Operational Intelligence, Hadoop Integration, Cassandra Integration, Analytics, Predictive Modeling, SaaS, Transaction Fraud, KYC, Artificial Intelligence, and Machine Learning
Locations
Employees at Feedzai
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Elise Qian Huang
CEO/Managing Partner of Gopher Asset Management US
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Fabio Reginaldo
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Riccardo Brizzi
Operational Strategy & Turnaround Consultant | COO | SVP | Expert in turning around underperforming businesses by focusing on operational…
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Kevin Spurway
Chief Marketing Officer at Feedzai
Updates
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Cash flow is critical for many businesses! When merchants can’t easily access their funds, they struggle to pay vendors, employees, utility bills, and other essential expenses. That’s where acquiring banks come into play, playing a pivotal role in ensuring a smooth cash flow. But there’s a delicate balance. While acquirers want to keep merchants happy and quickly approve payouts, they risk heavy losses if a merchant’s risk profile suddenly changes. Feezdai’s Tiffany Ha outlines why Dynamic Risk Assessment keeps acquirers safe from risky merchants while helping businesses keep their lights on and their doors open. #Business #RiskManagement #RiskAssessment #Fraud #FraudPrevention https://hubs.la/Q02MxfHp0
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Trust in a Digital World: Can Banks Afford to Get It Wrong? If fraudsters are able to open accounts, they can cause all kinds of havoc. That’s why organizations need to understand the often-overlooked consequences fake accounts can take. Join us for an insightful webinar with Feedzai’s John Devenyns and Thomson Reuters' Aaron Marks. Discover actionable strategies to prevent application fraud before it impacts your bottom line. Register now! #Fraud #FraudPrevention #FinancialServices
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We’re proud to announce that Feedzai and Form3 have won the Datos Insights 2024 Impact Award for Best Scam/APP Prevention Innovation. This recognition underscores our commitment to innovation in fraud prevention, particularly as APP scams and money mules continue to pose significant threats to both individuals and financial institutions. Our groundbreaking solution uniquely evaluates the risk associated with both the sender and receiver of a transaction, allowing us to detect and prevent fraud with 95% accuracy. This not only protects customers but also helps banks in the UK clear their books of bad actors before new regulations come into effect this October. Innovation in fraud prevention is crucial in today’s fast-evolving financial landscape. Together, we are making payments safer for everyone. #fraudprevention #bankingindustry #riskmanagement
Feedzai and Form3 Win the Datos Insights 2024 Impact Award for Best Scam/APP Prevention Innovation
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Day 1 of the IFCTF Masterclass was incredibly insightful and packed with valuable perspectives from a range of expert speakers. We wrapped up the day on a high note with Feedzai's VIP cocktail evening — a perfect setting for fraud prevention and compliance officers to unwind and connect after a full day of thought-provoking discussions. As we dive into Day 2, we're thrilled to see Daniel Holmes take the main stage for a plenary session on fraud, joined by Ken Yon How Khiam Goh Kim Chuan Tay, moderated by Inn Sann Yiow. This session highlights the strong commitment Malaysia has made in the fight against fraud, and it's an honor to see this critical issue given the priority it deserves. Malaysia's relentless efforts to combat fraud and scams continue to set a benchmark in the region. It's truly inspiring to be part of such a dedicated community striving for a safer and more secure financial ecosystem. #IFCTF #IFCTF2024 #FraudPrevention #Networking #FinancialCrime #Malaysia
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🚀 Exciting news! Feedzai, the world’s first RiskOps platform, has been recognized by Chartis Research with two major honors. 1️⃣ We’re proud to be named the top AI-driven anti-fraud platform in the Chartis Research RiskTech AI 50 2024 report! 2️⃣ We also secured a strong #4 ranking overall in AI, a testament to our AI-first approach. As Robert Harris says, AI has been at the heart of Feedzai from day one—not an afterthought. This recognition reinforces our commitment to making payments and commerce safer and more secure for everyone. #RiskOps #AI #Innovation #Fraud #FraudPrevention #ArtificialIntelligence https://hubs.la/Q02LHTln0
Feedzai Recognized by Chartis RiskTech AI 50 2024 | Feedzai
feedzai.com
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Join a talented, diverse team in an open, collaborative environment where innovation thrives. At Feedzai, we build real-time, machine learning-driven tools and real-time capabilities to combat fraud. The Challenge: From distributed systems to UI/UX and extensive databases, dive into cutting-edge tech challenges. The People: Collaborate with a diverse and talented team in a vibrant, innovative environment. Our Approach: Embrace a fast-paced, learning-centric culture. At Feedzai, we’re not just building products. We are shaping the future of fraud prevention tech. Ready to make a significant impact? We have 50+ roles open. #JoinUs #CareerOpportunities #Innovation #Hiring https://lnkd.in/gCbxvRvk
All Jobs - Feedzai Careers
https://careers.feedzai.com
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Acquirers are eager to stay competitive, and one way of doing this is by settling payments on the same day or on-demand. But how can they achieve this while safeguarding their revenue? Whether you call it same-day payments, same-day settlements, or on-demand merchant monitoring, the goal for acquirers is clear: they want to enhance their services by closing the settlement window, which currently stretches to 7-14 days. However, as James Hunt, CFCS, CPFPP discusses with Sean Ryan, a shorter settlement window creates other pressing needs. Tune in to their conversation to discover how the push for same-day payouts is driving new technological demands—and how we’re addressing this challenge. #payments #riskmanagement #fraudprevention
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Tough conversations about AML are happening worldwide, but are regulators ready to join in? Karin Yuklea and Nick Parfitt say things are starting to change, but there's still a long way to go. Some parts of Europe, especially the Nordics and Holland, are making great progress by sharing transaction monitoring info. On the flip side, North America is struggling with delayed regulatory guidance, leaving banks in a tricky spot. So, what can we do to fix this? And how can we learn from each other across regions? Dive into the latest Spotlight Sessions to find out! #antimoneylaundering #riskmanagement #bankingindustry
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Calling All AML Professionals! Your expertise and insights are crucial in shaping the future of anti-money laundering. We invite you to participate in our 3rd annual State of AML survey. Why participate? - Influence the Industry: Your input will contribute to a comprehensive report that provides valuable insights to the entire AML community. - Gain Exclusive Access: Be the first to receive the report and join an interactive webinar where we delve into global trends and innovations in AML. - Network with Peers: Connect with fellow AML professionals and share best practices. Your voice matters in the fight against financial crime. Take a few minutes to share your experiences and help us create a safer financial landscape. The survey is 20 questions and takes about 8 minutes to complete. You can find the survey here: https://lnkd.in/etg4q33W Together, we can make a difference. #AML #FinancialCrime #AntiMoneyLaundering #Survey #IndustryInsights #Feedzai
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