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April 1, 2024

On the web

February 28, 2024

On the web

November 14, 2023

On the wires

July 19, 2023

On the web

May 23, 2023

On the web

May 10, 2023

On the wires

Feedzai Launches ScamPrevent™, Advanced AI and Additional Capabilities to Detect and Stop Scams

Business Wire

"Feedzai, a leading provider of financial crime and risk management solutions, today announced significant enhancements to its RiskOps Platform, enabling banks to better protect their customers from a wide variety of financial scams. These new Feedzai ScamPrevent™ capabilities deliver industry-leading detection, classification, and interception of the widest variety of payment scams and financial fraud typologies."

December 9, 2022

On the wires

Feedzai Positioned as the Leader in the 2022 SPARK Matrix™ for Behavioral Biometrics by Quadrant Knowledge Solutions

PR Newswire

“Quadrant Knowledge Solutions announced that it has named Feedzai , the world’s first RiskOps platform for financial risk management, as a 2022 technology leader in the SPARK Matrix: Behavioral Biometrics, 2022 . Quadrant Knowledge Solutions defines Behavioral Biometrics as “technology that passively and continuously monitors, analyzes, and authenticates users based on their digital and cognitive behavior, such as typing cadence, keystroke pressure, mouse activity, tremors, and touchscreen interactions.” Behavioral Biometrics leverages advanced analytics and machine learning to access a user’s behavioral data from multiple channels to build a risk profile which enables security and risk professionals to identify and intercept anomalous behavior in real-time.” Nehan Jain, Analyst at Quadrant Knowledge Solutions commented “Feedzai’s Digital Trust solution offers robust Behavioral Biometrics capabilities across the entire fraud risk lifecycle. The company stands out in the global Behavioral Biometrics market owing to its solution’s differentiated offerings, such as behavioral analytics based on AI/ML models, insights from real-time fraud signals enhancing fraud detection techniques, and active defense technique which helps with both detection and remediation of fraud attacks.”

November 1, 2022

On the web

Money Mule And Crypto Schemes Now Top Money Laundering Threats, According to New Research from Feedzai


“Money mule schemes, multi-customer cross-wallet activity and the use of crypto exchanges are the most common money laundering techniques, yet most firms are failing to make use of available technology to mitigate the threat, according to the latest research from Feedzai, the world’s first RiskOps platform for financial risk management. The State of Global Anti Money Laundering Compliance Report surveyed 636 Anti-Money Laundering (AML) compliance experts, representing 77 companies around the world, most of them from the financial services industry, and overall 74% of respondents cited money mule schemes – both unwitting (44%) and witting (30%) – as the most common money laundering threats.”

August 7, 2018

On the wires

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