The ACAMS New York Virtual Conference Sets Path for Facing Rising Cyber-Threats, Emerging Crypto Crimes and Looming AML Regulations with Guidance from More than 20 Experts on Illicit Finance
01 juin 2021 15h01 HE
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Association of Certified Anti-Money Laundering Specialists
CHICAGO, June 01, 2021 (GLOBE NEWSWIRE) -- As part of its ongoing effort to support compliance professionals in their fight against evolving financial-crime threats, ACAMS will present a unique,...
Compliance Culture Gaps Pose the Biggest Impediment to Effective Fight Against Financial Crime, Study Finds
18 mai 2021 05h00 HE
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Association of Certified Anti-Money Laundering Specialists
CHICAGO, May 18, 2021 (GLOBE NEWSWIRE) -- Better technology, additional training and resourcing, and the reinforcement by middle management of the “tone from the top” are among the key steps needed...
ACAMS’ ‘Virtual Europe’ Conference Offers Roadmap on Financial Crime Fight with Guidance from More than 80 Leading Compliance Experts
11 mai 2021 06h00 HE
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Association of Certified Anti-Money Laundering Specialists
LONDON, May 11, 2021 (GLOBE NEWSWIRE) -- As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training...
Feedzai Fairband: World's most advanced framework for AI fairness
17 mars 2021 04h03 HE
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Feedzai Inc
New patent-pending AutoML algorithm that automatically discovers less biased machine learning models with zero additional model training cost while increasing model fairness by 93%Innovation...
Feedzai’s Financial Crime Report: Fraud Attacks Skyrocketed in 2020
04 mars 2021 04h00 HE
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Feedzai Inc
650% increase in Account Take Over scams from Q4 2020 as compared to Q1 2020 250% increase in online banking fraud attacks178% fraud rate increase for digital media70% of all fraud is driven by card...
Feedzai recognized in NowTech: Enterprise Fraud Management, Q1 2021 Report
02 mars 2021 11h46 HE
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Feedzai Inc
SAN MATEO, Calif., March 02, 2021 (GLOBE NEWSWIRE) -- Feedzai, the world’s leading cloud-based risk management platform announced today that it has been recognized in Forrester’s NowTech: Enterprise...
BTG+ integra solução de Inteligência Artificial da Feedzai
19 janv. 2021 04h01 HE
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Feedzai Inc
SÃO PAULO, Brazil, Jan. 19, 2021 (GLOBE NEWSWIRE) -- O BTG Pactual, que acaba de lançar o BTG+, banco de varejo transacional completo e a Feedzai, líder global na utilização de Inteligência...
BTG+ implements Feedzai's Artificial Intelligence solution
19 janv. 2021 04h01 HE
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Feedzai Inc
SAN MATEO, Calif. and SAO PAULO, Brazil, Jan. 19, 2021 (GLOBE NEWSWIRE) -- BTG Pactual, the largest investment bank in Latin America, which has just launched its new retail bank BTG+, and Feedzai,...
Feedzai lanza nueva solución para democratizar la lucha contra la delincuencia financiera
18 nov. 2020 10h01 HE
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Feedzai - Consultadoria e Inovação Tecnológica, S.A
“Feedzai Solutions” apoyará la evolución digital, prioritaria para instituciones financieras de cualquier tamaño, utilizando un entorno exclusivamente en la nubeMás del 40% de los clientes de Feedzai...
Feedzai lance une nouvelle solution pour démocratiser la lutte contre la criminalité financière
18 nov. 2020 10h01 HE
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Feedzai - Consultadoria e Inovação Tecnológica, S.A
La nouvelle offre “Feedzai Solutions” soutiendra l'évolution du « digital-first » (consistant à mettre la technologie numérique au premier plan) pour les institutions financières de toutes tailles à...