The ‘Pandora Papers’ – the release by the International Consortium of Investigative Journalists (ICIJ) of 12 million documents relating to offshore finance and tax avoidance – make it essential for companies to carry out much deeper due diligence ...
The global COVID-19 pandemic accelerated the shift to digital banking services for many consumers. As the pandemic forced communities worldwide to implement social distancing guidelines and lockdown measures, many consumers were unable to visit a local bank branch or ATM kiosk in-person. Many consumers were unwilling to put their financial lives on hold, even during a time of unprecedented disruption. Instead, they engaged with their banks and financial institutions using mobile devices and online portals instead.
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Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies. Fully AI-enabled to stay ahead of emerging financial crime and money laundering patterns, Feedzai mitigates even the most deceptive criminals so that banks, issuers, acquirers, and merchants can focus on growth.
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