Feedzai Intelligence Network (FIN)
Feedzai Intelligence Network (FIN)
Podcast Description
Meet the Feedzai Intelligence Network (FIN)—the podcast that spotlights the art and science of financial crime prevention. Hosted by Feedzai’s rotating roster of AI, fraud, payments, and AML experts, this show digs into fascinating, real-world strategies and challenges that banks and fintechs face daily.
Each episode delivers an unscripted conversation with industry pioneers who are dedicated to protecting the global financial system and helping to shape its future. No sales, no fluff, just impactful ideas.
Podcast Insights
Content Themes
The podcast covers various themes related to financial crime prevention, including intelligence sharing, ethical dilemmas in combating scams, and the role of AI in fraud detection. Recent episodes have discussed barriers to intelligence sharing with the Bank Policy Institute and how Lloyds Banking Group navigates daily fraud challenges, offering a unique lens on the future of fraud prevention.
Meet the Feedzai Intelligence Network (FIN)—the podcast that spotlights the art and science of financial crime prevention. Hosted by Feedzai’s rotating roster of AI, fraud, payments, and AML experts, this show digs into fascinating, real-world strategies and challenges that banks and fintechs face daily.
Each episode delivers an unscripted conversation with industry pioneers who are dedicated to protecting the global financial system and helping to shape its future. No sales, no fluff, just impactful ideas.
One year after the UK PSR reimbursement requirement for APP fraud, Martin Woods, Chair of the Global Compliance Institute, and host, Nick Parfitt reflect on the impact of this shift.
With 40 years of crime investigation under his belt, Martin shares his candid thoughts on how regulation has shifted the financial burden of fraud to the industry, making payment service providers ”second-party victims.”
Disclaimer
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