Feedzai

The latest report from Feedzai and Chartis Research surveyed professionals in risk, fraud, and digital channels worldwide to explore key insights into new account fraud. Among the report’s key findings: ➡️ 1 in 4 banks fear financial new account fraud losses. ➡️ Poor customer experiences can cost banks $1.5 million in lost revenue. ➡️ Over 60% of banks are concerned about bot-driven account openings attacks, ➡️ 53% of banks expect application fraud to rise. In this on-demand webinar, Nick Vitchev from Chartis Research and Daniel Holmes from Feedzai unpack the latest trends in new account fraud, share proven strategies to prevent fraud at onboarding, and explore how to protect revenue while enhancing the customer experience. Watch the webinar! https://hubs.la/Q02Wjr4X0

The threat of scams is evolving, and staying ahead is key. That’s why Feedzai is proud to partner with Global Anti-Scam Alliance (GASA) for the inaugural Global Anti-Scam Summit (GASS) Americas! Join our interactive workshops, where we’ll focus on the critical role of banks and payment providers in fraud prevention: ➡️ How scams are classified and measured ➡️ Advice for effective collaboration and intelligence-sharing ➡️ What instant payments mean for the threat of scams Don’t miss this opportunity to gain actionable insights and network with industry experts! #GASS2024 #FraudPrevention #Innovation #FinancialServices #Collaboration https://hubs.la/Q02W6DxN0

For payment networks and gateways, secure payments are non-negotiable—they’re the foundation of customer trust and a resilient reputation. A lapse in security can mean more than financial loss; it can impact relationships across the board. With payment volumes soaring, staying secure isn’t just important—it’s vital for survival. That’s where adaptable, AI-first solutions step in to keep networks safe from abuse. Feedzai’s Robert Harris shares how our AI-driven tech is shaping a safer future for payment networks. #AI #DigitalPayments #FinancialServices #payments https://hubs.la/Q02W6xT60

Big news! We’re thrilled to share that Feedzai has been named the Best Enterprise Fraud Solution in the Chartis Research RiskTech 100 2025! But there’s more—Feedzai has climbed the rankings four years in a row, coming in at 32. Robert Harris shares what this achievement means and how it reinforces Feedzai’s leadership in AI-powered fraud prevention. This recognition is a testament to our unwavering commitment to protecting financial institutions—and their customers—from evolving fraud and money laundering threats. #FraudPrevention #AI #artificialintelligence #FinancialServices #Innovation https://hubs.la/Q02VZT0w0

Fraudsters no longer need to piece together stolen information to build synthetic identities. With advancements in #GenAI, they can now create fake identities and open fraudulent accounts faster than ever. So what can banks do to sort real customers from AI-generated synthetic identities? Especially during onboarding? In this on-demand webinar, Feedzai’s Lenny Gusel and Thomson Reuters' Amanda DuPont discuss the use of GenAI in fraud, strategies to combat fake accounts, ways to optimize fraud detection, and reduce verification costs. #FraudPrevention #BankingInnovation https://hubs.la/Q02VTTBh0

We're reflecting on an incredible Customer Advisory session in Lisbon! We had the privilege of meeting with our customers, where we had meaningful conversations about fighting fraud and strengthening the financial ecosystem. It was inspiring to see everyone so engaged—sharing ideas, swapping insights, and building connections. The energy in the room was incredible, with collaboration and knowledge-sharing at the center of every discussion. Thank you to everyone who joined us! 🙌 Helder Delgadinho André Prazeres Henriques Vânia Rebelo Henrique Nicola, PMP Manuel Fonseca Soares Duarte Pupo Correia Joao Corado Adoriana Varga Maria Alexandra Rocha Rui Miranda Mariana Jordão Simão Jorgensen Sérgio Vasconcelos Pedro Bizarro Erin Styles

The Feedzai Research team has made exciting strides recently! We've showcased breakthroughs at top conferences, celebrated hundreds of thousands of open-source downloads empowering the global AI community, and expanded our patent portfolio. We're also proud to support diversity in STEM with our third round of Women in Science Scholarships. Check out our recent highlights! #artificialintelligence #riskmanagement #research #bankingindustry Pedro Bizarro Hugo Ferreira Jacopo Bono Jean Vieira Alves João David Ricardo Pereira Tiago Pinto Iker Perez Lopez Sérgio Jesus Ahmad Naser Eddin Ferran Pla Fernández Rita M. Diogo R Duarte Beatriz F. João Bernardo Narciso João Palmeiro Sofia Gomes Diogo Pacheco Ana Sofia Guerreiro Vasco Pearson Javier Liébana de la Barrera Inês Silva Max Spencer Alberto Ferreira Nikoletta Matsur João Neves

Our panel on Fraud Prevention & Cybersecurity – Fighting Financial Crime is in full swing, featuring these industry leaders: 🔹 Surabhi Agarwal– Regional Product Head, Digital Consumer Solutions at Mastercard 🔹 Xin Ren – Senior Director, Data Science at Feedzai 🔹 Aileen Yap – Assistant Commissioner, Anti-Scam Command, Commercial Affairs Department, Singapore Police Force They’re sharing invaluable insights on how advanced analytics and AI are transforming the fight against fraud in ASEAN. Whether you're a payments professional not directly involved in fraud prevention or already an expert in the field, we’d love to chat with you! Stop by the Feedzai booth to explore how we’re leveraging cutting-edge technology to protect financial institutions and stay ahead of evolving fraud threats. #WomenInPayments #WomeninLeadership #FraudPrevention #Innovation

There’s still time to register for Feedzai and Thomson Reuters’ webinar on the state of fraudulent onboarding. Feedzai’s Lenny Gusel and Thomson Reuters’ Amanda DuPont are ready to take a deep dive into how criminals are using #GenAI to quickly open new bank accounts at scale. Learn the latest strategies to combat fake accounts, ways to optimize fraud detection at stage one, and reduce verification costs. Register now and stay ahead of the curve! #FraudPrevention #BankingInnovation

It takes a network to defeat a network. That’s why Feedzai is proud to partner with Global Anti-Scam Alliance (GASA) for the inaugural Global Anti-Scam Summit (GASS) Americas! Join us at GASS for interactive workshops on the pivotal role and collaboration of banks and payment providers in the fight against scammers. We’ll discuss: ➡️ Scam classification and measurement ➡️ Collaboration and intelligence sharing ➡️ Instant Payments and the implications for scams Learn how building a strong, connected network can safeguard your business and your customers. #GASS2024 #FraudPrevention #NetworkPower #Collaboration #FinancialServices https://hubs.la/Q02VnQpN0