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.
Jeny Rasheva, Director, Financial Crime at PwC, joins Tejal Kaur on the FIN Podcast for a timely and insightful deep dive into target operating models (TOMs) and their role in modern fraud strategy.
Even the most advanced tech can’t deliver without a solid operating model. Jeny explains how TOMs serve as the foundation of effective fraud programs, and what happens when they’re missing.
Disclaimer
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