Feedzai

How Wells Fargo Uses AI, Biometrics To Fight Money Laundering
How Wells Fargo Uses AI, Biometrics To Fight Money Laundering
March 12, 2019  |  Digital Banking

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Deep Dive: How Challenger Banks Navigate Licensing Obstacles
Deep Dive: How Challenger Banks Navigate Licensing Obstacles
February 22, 2019  |  Digital Banking

Many challenger banks pursue charters to establish themselves as trustworthy institutions and compete directly with legacy FIs. Yet, pursuing charters can be time-consuming, and comes...

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How Argentina’s Wilobank Brings Financial Services To Unbanked Populations
How Argentina’s Wilobank Brings Financial Services To Unbanked Populations
February 21, 2019  |  Digital Banking

In Latin America, where roughly 70 percent of the population is unbanked due to traditional banks’ stringent KYC requirements, digital-only challenger banks see an opportunity...

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Digital Challengers Are Closing Argentina’s Banking Gap
Digital Challengers Are Closing Argentina’s Banking Gap
February 20, 2019  |  Digital Banking

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Deep Dive: Fighting Fraud At The Genetic Level
Deep Dive: Fighting Fraud At The Genetic Level
February 05, 2019  |  Digital Banking

To fight fraud effectively, financial institutions need to clearly understand it, right down to its DNA. The Digital Banking Tracker's includes a Deep Dive on...

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How HSBC Uses AI To Boost Its Digital Banking Immune System
How HSBC Uses AI To Boost Its Digital Banking Immune System
February 01, 2019  |  Digital Banking

What good is an AI-powered insight if core banking systems do not know how to act on it in real time? In the new Digital...

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Why Banks’ Immune Systems Need Both AI And Human Boosts
Why Banks’ Immune Systems Need Both AI And Human Boosts
January 31, 2019  |  Digital Banking

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Citi Treasury, Feedzai Offer Real-Time Risk Management
Citi Treasury, Feedzai Offer Real-Time Risk Management
December 19, 2018  |  Partnerships / Acquisitions

Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec. 19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer...

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Mapping Fraud’s DNA
Mapping Fraud’s DNA
October 29, 2018  |  Fraud Prevention

Payments and commerce fraud has its own ecosystem, one that includes criminals, servers and other computing devices, IP addresses, compromised payment cards and stolen personal...

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