Feedzai | Fraud and Financial Crime
Feedzai | Fraud and Financial Crime
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Global Anti-Scam Asia Summit 2024
We are proud to have been part of the Global Anti-Scam Alliance (GASA) Global Anti-Scam Asia Summit 2024, held this past October at Suntec Singapore. This impactful event, supported by the Ministry of Digital Development and Information, Ministry of Home Affairs, and the Singapore Police Force, brought together industry leaders to tackle the growing challenge of scams and fraud across the region.
A big thank you to GASA and the GASA Singapore Chapter members for organizing such a meaningful summit and for your tireless efforts in driving the mission to create “The Network to Defeat a Network.”
Here’s a highlight video showcasing key moments from the two-day event, including insights from incredible speakers representing Amazon, Carousell, Gogolook, Google, Mastercard, Meta, the Singapore Police Force, and more.
At Feedzai, we are committed to empowering financial institutions and communities to combat scams together, and we were delighted to power this video to support GASA’s impactful work.
#Singapore #Scams #Innovation #FinancialServices
มุมมอง: 16

วีดีโอ

DiConStruct: Causal Concept-based Explanations through Black-Box Distillation
มุมมอง 8014 วันที่ผ่านมา
Abstract: Model interpretability plays a central role in human-AI decision-making systems. Ideally, explanations should be expressed using human-interpretable semantic concepts. Moreover, the causal relations between these concepts should be captured by the explainer to allow for reasoning about the explanations. Lastly, explanation methods should be efficient and not compromise the predictive ...
Cyber Month Fraud: A Risk Management Podcast for Acquirers and Merchants
มุมมอง 4028 วันที่ผ่านมา
"If it seems too good to be true, it probably is." You've heard of Black Friday, Cyber Monday, and Giving Tuesday-but what about Cyber Month? It's already here. In this podcast conversation, James Hunt from Feedzai and Tom Pilling from Trust Payments discuss the challenges acquirers and merchants face with fraud and financial crime during the festive season. They cover: • The rising value of sc...
Acquirers Empowering Merchants: Types of Value-Added Services (Feedzai Spotlight Sessions)
มุมมอง 51หลายเดือนก่อน
How can acquirers be true partners to merchants? Some acquiring banks provide banking services to help merchants with liquidity, while others offer marketing insights. As Laurie Gentz and James Hunt explain, the acquirer-merchant relationship is evolving globally, with the US often looking to the UK, and the UK watching Australia and beyond. Who’s leading the way? Watch now for more info. #paym...
Deep-Graph-Sprints: Accelerated Representation Learning in Continuous-Time Dynamic Graphs
มุมมอง 123หลายเดือนก่อน
Continuous-time dynamic graphs (CTDGs) are essential for modeling interconnected, evolving systems. Traditional methods for extracting knowledge from these graphs often depend on feature engineering or deep learning. Feature engineering is limited by the manual and time-intensive nature of crafting features, while deep learning approaches suffer from high inference latency, making them impracti...
Fair-OBNC: A Fairness Method For Label Noise
มุมมอง 45หลายเดือนก่อน
Fair-OBNC: A Fairness Method For Label Noise
Show Me What’s Wrong!: Combining Charts and Text to Guide Data Analysis
มุมมอง 79หลายเดือนก่อน
Show Me What’s Wrong!: Combining Charts and Text to Guide Data Analysis
Feedzai and PwC Czechia Partner to Establish Center of Excellence
มุมมอง 54หลายเดือนก่อน
Feedzai and PwC Czechia Partner to Establish Center of Excellence
Three Ways a New Account Fraud Solution Can Help Banks (Feedzai Spotlight Sessions)
มุมมอง 822 หลายเดือนก่อน
Three Ways a New Account Fraud Solution Can Help Banks (Feedzai Spotlight Sessions)
RIFF: Inducing Rules for Fraud Detection from Decision Trees
มุมมอง 1312 หลายเดือนก่อน
RIFF: Inducing Rules for Fraud Detection from Decision Trees
New Account Fraud and Gen AI (Feedzai Spotlight Sessions)
มุมมอง 652 หลายเดือนก่อน
New Account Fraud and Gen AI (Feedzai Spotlight Sessions)
New Account Fraud Prevention: Behavioral Biometrics and Population Data (Feedzai Spotlight Sessions)
มุมมอง 712 หลายเดือนก่อน
New Account Fraud Prevention: Behavioral Biometrics and Population Data (Feedzai Spotlight Sessions)
New Account Fraud Prevention pt. 1: The Money Mule Challenge & Cost of Onboarding for Banks
มุมมอง 722 หลายเดือนก่อน
New Account Fraud Prevention pt. 1: The Money Mule Challenge & Cost of Onboarding for Banks
Latency in Fraud Prevention: Don't Let the Numbers Fool You (Transaction Latency Explained)
มุมมอง 1533 หลายเดือนก่อน
Latency in Fraud Prevention: Don't Let the Numbers Fool You (Transaction Latency Explained)
Digital First World: How to Move from Cyclical to Risk Event KYC Monitoring - Forrester pKYC
มุมมอง 363 หลายเดือนก่อน
Digital First World: How to Move from Cyclical to Risk Event KYC Monitoring - Forrester pKYC
FraudBytes: Call Center Fraud for Banks (Fraud Podcast Ep. 1)
มุมมอง 983 หลายเดือนก่อน
FraudBytes: Call Center Fraud for Banks (Fraud Podcast Ep. 1)
Same-Day Payouts and a Real-time View of Risk for Acquirers (Feedzai Spotlight Sessions)
มุมมอง 733 หลายเดือนก่อน
Same-Day Payouts and a Real-time View of Risk for Acquirers (Feedzai Spotlight Sessions)
Collaborating with Regulators in Risk Management (Feedzai Spotlight Sessions)
มุมมอง 464 หลายเดือนก่อน
Collaborating with Regulators in Risk Management (Feedzai Spotlight Sessions)
Instant Payment Challenges for Acquirers & Identifying Risky Merchants (Feedzai Spotlight Sessions)
มุมมอง 534 หลายเดือนก่อน
Instant Payment Challenges for Acquirers & Identifying Risky Merchants (Feedzai Spotlight Sessions)
Who Is Liable for Scams in Australia and Beyond: A Collective Effort (Feedzai Spotlight Sessions)
มุมมอง 464 หลายเดือนก่อน
Who Is Liable for Scams in Australia and Beyond: A Collective Effort (Feedzai Spotlight Sessions)
Open Banking in Europe: Same-Day Payouts and Dynamic Risk Assessments (Feedzai Spotlight Sessions)
มุมมอง 564 หลายเดือนก่อน
Open Banking in Europe: Same-Day Payouts and Dynamic Risk Assessments (Feedzai Spotlight Sessions)
Cost-Sensitive Learning to Defer to Multiple Experts with Workload Constraints
มุมมอง 1294 หลายเดือนก่อน
Cost-Sensitive Learning to Defer to Multiple Experts with Workload Constraints
Feedzai and STET Join Forces to Fight Fraud
มุมมอง 835 หลายเดือนก่อน
Feedzai and STET Join Forces to Fight Fraud
US Scam Reimbursement: Contentious Territory (Feedzai Spotlight Sessions)
มุมมอง 1065 หลายเดือนก่อน
US Scam Reimbursement: Contentious Territory (Feedzai Spotlight Sessions)
Responsible AI: Identify and Address AI Biases (Feedzai Spotlight Sessions)
มุมมอง 976 หลายเดือนก่อน
Responsible AI: Identify and Address AI Biases (Feedzai Spotlight Sessions)
AutoVizuA11y: a Tool to Automate Screen Reader Accessibility in Charts
มุมมอง 946 หลายเดือนก่อน
AutoVizuA11y: a Tool to Automate Screen Reader Accessibility in Charts
US Payments and Value-Added Services: a Unique Opportunity (Feedzai Spotlight Sessions)
มุมมอง 766 หลายเดือนก่อน
US Payments and Value-Added Services: a Unique Opportunity (Feedzai Spotlight Sessions)
APAC Scams & Proactive Fraud Prevention (Feedzai Spotlight Sessions)
มุมมอง 1226 หลายเดือนก่อน
APAC Scams & Proactive Fraud Prevention (Feedzai Spotlight Sessions)
Brazilian Instant Payments and Pix: A Surge in Innovation (Feedzai Spotlight Sessions)
มุมมอง 1856 หลายเดือนก่อน
Brazilian Instant Payments and Pix: A Surge in Innovation (Feedzai Spotlight Sessions)
4 Key Elements of Digital Trust (How Digital Trust Works for Banks | Risk Management Webinar)
มุมมอง 1027 หลายเดือนก่อน
4 Key Elements of Digital Trust (How Digital Trust Works for Banks | Risk Management Webinar)

ความคิดเห็น

  • @criscross7362
    @criscross7362 6 วันที่ผ่านมา

    This is the beauty of accounting 😍

  • @prentfaiyaz
    @prentfaiyaz 8 วันที่ผ่านมา

    What accent does Jim have?? It's giving Irish.

  • @carolwolf9614
    @carolwolf9614 11 วันที่ผ่านมา

    This has been eye opening. Thank you and God bless you both. There is goodness in the world.

  • @StephieZhang-n8i
    @StephieZhang-n8i 11 วันที่ผ่านมา

    ハイクオリティな動画コンテンツ!別の質問があります。誰かが私にUSDTを転送し、私はリカバリフレーズを持っています。 【pride】-【pole】-【obtain】-【together】-【second】-【when】-【future】-【mask】-【review】-【nature】-【potato】-【bulb】 どうすれば収益化できますか?

  • @cameronhussain1931
    @cameronhussain1931 12 วันที่ผ่านมา

    Jim is an amazing Gentleman God bless you Sir 🙏🏻👍👌👏💯👊

  • @MarleneHarrell-f7r
    @MarleneHarrell-f7r 13 วันที่ผ่านมา

    Thanks for the forecast! I have a quick question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?

  • @SoaresSilva67
    @SoaresSilva67 20 วันที่ผ่านมา

    Tempo que leva a ter o sistema todo pronto

  • @manuelfuentes4509
    @manuelfuentes4509 22 วันที่ผ่านมา

    Dr. Michio Kaku is just incredible 🎉. RoboDoc, RoboLawyer, etc etc... he predicted developments accurately! When Michio Kaku talks, we listen!!!

  • @nuhnamae
    @nuhnamae หลายเดือนก่อน

    He came from the future

  • @PierisaulBanzon
    @PierisaulBanzon หลายเดือนก่อน

    What about Hurricanes and how to combat it to oblivion? Will our future never see it exist ?

  • @BoitshwareloMotlogelwa
    @BoitshwareloMotlogelwa หลายเดือนก่อน

    Good day, I am interested in fraud detection and prevention business. how best can you help me to archieve this dream

  • @donnad7426
    @donnad7426 หลายเดือนก่อน

    How many plumbers can fix a leaky plum 😂😂 I hope all of them 🍑😋🤭

  • @LuX_SaVaNT
    @LuX_SaVaNT หลายเดือนก่อน

    Only Banks are allowed to commit the fraud. Right?

  • @DB-vt2ue
    @DB-vt2ue หลายเดือนก่อน

    Omg i keep seeing these bs sales shit why

  • @AnnapurnaNunez
    @AnnapurnaNunez 2 หลายเดือนก่อน

    Yes! But everything will be according and within all the knowledge that some one implant on the internet , how to know is true or simple a way to keep us inside The box!

  • @SpenderDebby-x6n
    @SpenderDebby-x6n 2 หลายเดือนก่อน

    White Lisa White Gary Lopez Jennifer

  • @Feedzai.RiskOps
    @Feedzai.RiskOps 3 หลายเดือนก่อน

    For more on instant payment challenges for acquirers and identifying risky merchants, watch this! th-cam.com/video/dZjcfJAF3iM/w-d-xo.html

  • @Feedzai.RiskOps
    @Feedzai.RiskOps 4 หลายเดือนก่อน

    Don't miss Laurie and James' talking about US payments and value-added services. Watch now! th-cam.com/video/-LdBLtSGFVg/w-d-xo.htmlsi=Ppu0Z2O7fy89Jj4A

  • @marshafick4006
    @marshafick4006 4 หลายเดือนก่อน

    WTH? Are you actually showing his face?

  • @FanaticalFuturist
    @FanaticalFuturist 4 หลายเดือนก่อน

    I talked about Generative AI (the "future ChatGPT, GPT4, DALLE, Sora) back in 2017, 5 years before these technologies hit headlines in this speech with Bloomberg, it's amazing to see how far they've come: th-cam.com/video/kX9SoO_TroA/w-d-xo.htmlsi=ZM02P_BLuXDdM2K1 and have since followed that up with more talks on the future of AI including Meta, Liquid, Chemical, and even Biological AI none of which were covered in this speech about the year 2069: th-cam.com/video/qZbQqntzEJ8/w-d-xo.htmlsi=p7j5v6tyx3i3-z4q

  • @andreipastushuk362
    @andreipastushuk362 4 หลายเดือนก่อน

    His definition of "smart" after 29th minute is very weird. Why selfish and scared behavior should be considered smart?

  • @Feedzai.RiskOps
    @Feedzai.RiskOps 4 หลายเดือนก่อน

    Don't miss Sean & Dan talking about APAC scams & proactive fraud prevention! Watch now: th-cam.com/video/JKBg50zyrN0/w-d-xo.htmlsi=1rAAwu7VcC1WwAH5

  • @kulesa
    @kulesa 4 หลายเดือนก่อน

    Jim Browning is a legend and the godfather of a whole new generation of very efficient scambaiters. subscriptions help. Jim Browning @JimBrowning every single one is doing great work and what they can do together is amazing. i recommend watching "The People´s Call Center" on Pierogi´s Scammer Payback channel. it is so worth it.

  • @BeaHindebars
    @BeaHindebars 5 หลายเดือนก่อน

    Speaking purely as a customer here in the UK the newly introduced reimbursement model does seem to have made the banks work much harder to educate us about scams. I appreciate it would be very complicated and messy but what if the online platforms and telcos were similarly held responsible for losses? I report fraud phone numbers to telcos and often it takes days to shut them down.

  • @sirstrachan8777
    @sirstrachan8777 5 หลายเดือนก่อน

    There are so many changes that will occur with AI, quantum computing, and the final piece of the puzzle - nuclear fusion. I would like to hear an entire show on impacts digitization of the endocrine system will have.

  • @erik-michael
    @erik-michael 6 หลายเดือนก่อน

    I thought the WWW was to monitor the Soviet Union during the 80's?

  • @jr7465
    @jr7465 6 หลายเดือนก่อน

    They are used to it? That’s what was said about cash, and look at things now

  • @keithmcguire799
    @keithmcguire799 6 หลายเดือนก่อน

    I don’t like any of these options because the banks and the government have too much access to our funds!

  • @GiriSairam
    @GiriSairam 6 หลายเดือนก่อน

    Do have an example where applying TimeShap to the stock price dataset ?

  • @Ehtizan-Editor-001
    @Ehtizan-Editor-001 6 หลายเดือนก่อน

    Hey Feedzai, I just watched your video and I must say that it was really informative and well-made. I was wondering if I could help you edit your videos and repurpose your long videos into highly engaging shorts? I can also make high CTR thumbnails for your channel

  • @BeaHindebars
    @BeaHindebars 6 หลายเดือนก่อน

    CBDC, the perfect way to gain total control of the population, coming to us all I fear.

  • @samuelnikfarjam1864
    @samuelnikfarjam1864 7 หลายเดือนก่อน

    Wealth comes from LABOR. Even natural resources need labor to become available to contribute to one's wealth. So, in the final analysis wealth is labor and labor is wealth. Just like Energy and matter are the same, wealth and labor are the same.

    • @TVRIWHIPLC
      @TVRIWHIPLC 6 หลายเดือนก่อน

      Wealth Comes from Technological Innovation. It amplifies the Labour Output.

  • @johnathangreay987
    @johnathangreay987 7 หลายเดือนก่อน

    I was right the mind.

  • @johnathangreay987
    @johnathangreay987 7 หลายเดือนก่อน

    The mind.

  • @questioneverything2
    @questioneverything2 7 หลายเดือนก่อน

    Wealth is created through manufacturing an exploiting the planet. Sadly this is true.

  • @shayperry1631
    @shayperry1631 7 หลายเดือนก่อน

    I want someone to produce the tax law that says citizens are required to pay federal taxes💯

  • @Adam-ul2px
    @Adam-ul2px 7 หลายเดือนก่อน

    Wealth comes from the free market creating products, ideas and services that people will pay for.

  • @godfreedomfamily
    @godfreedomfamily 7 หลายเดือนก่อน

    Does wealth come in waves? or does it come in particles…. 🤔

  • @outlawblack123
    @outlawblack123 7 หลายเดือนก่อน

    Wealth cannot be created or destroyed.

  • @albertbiele1777
    @albertbiele1777 7 หลายเดือนก่อน

    Yo

    • @strattuner
      @strattuner 7 หลายเดือนก่อน

      TRANSLATING == LAWYERS BECOME POLITICIANS BECAUSE THEY SPENT ALL OF THEIR MONEY,ELECTED--THEN THEY SPEND OTHER PEOPLES MONEY,ITS A GAME,ONLY TO THEM

  • @mandalorianscum1138
    @mandalorianscum1138 7 หลายเดือนก่อน

    The self proclaimed 'educated' are going to be replaced and it's so funny!

  • @KINGJEREMIAH1987
    @KINGJEREMIAH1987 7 หลายเดือนก่อน

    Most jobs are repetitive

  • @isaiahlangfords5574
    @isaiahlangfords5574 7 หลายเดือนก่อน

    As a mechanic your robots cant fix the pieces of shit you guys make

  • @dannyburdick1640
    @dannyburdick1640 7 หลายเดือนก่อน

    There is no reason to create tests for students if they can see the answers just by blinking because that would be cheating!

  • @nathanielfutch6381
    @nathanielfutch6381 7 หลายเดือนก่อน

    You can put all your ideas onto a system so someone else can review and exploit them,lol😂😢

  • @theloots
    @theloots 7 หลายเดือนก่อน

    Huh I agree with some of this shite one thing I don’t see is the possibility to control thought

  • @Uselessthoughts1659
    @Uselessthoughts1659 7 หลายเดือนก่อน

    Students of the future will be able to watch unlimited advertisements without being able to scroll through, download cheesey jiggle directly to their brains! No longer will they be alone when taking a dump! Students of the future will be able to be electricly zapped if an unapproved thought is conceive! The wonder of technology!

  • @BeaHindebars
    @BeaHindebars 7 หลายเดือนก่อน

    I regularly report numbers being used to impersonate banks to telcos, some act very swiftly while others can take several days to take action, should telcos be considered partially liable for losses if they don't act on reports? It shouldn't be difficult to investigate when you call a number and hear a bank ivr.

  • @Feedzai.RiskOps
    @Feedzai.RiskOps 7 หลายเดือนก่อน

    Subscribe and watch the entire "Unmasking Money Mules" podcast: th-cam.com/video/r2BQswL4n40/w-d-xo.htmlsi=tzncSLwRNMAV8mUT

  • @Feedzai.RiskOps
    @Feedzai.RiskOps 7 หลายเดือนก่อน

    Dive into the entire season of our financial crime podcast "Unmasking Money Mules": th-cam.com/video/r2BQswL4n40/w-d-xo.htmlsi=tzncSLwRNMAV8mUT