Feedzai @feedzai
Building a world of safer money. Our AI-native platform stops financial crime in real-time, processing 90B events & securing $8T yearly. feedzai.com New York, London, Lisbon Joined August 2009-
Tweets6K
-
Followers3K
-
Following897
-
Likes2K
Why is Feedzai the only vendor to be recognized as a market leader in both fraud and financial crime? Meet us at the @DatosInsights FinCrime Forum and find out for yoursel. See you at Datos okt.to/B7AiHr
Too often merchant acquirers find themselves combing through mountains of raw data trying to make sense of it all. Feedzai IQ delivers the most relevant data insights to the forefront. Start future-proofing your merchant portfolio. okt.to/Hzh046
Our new report, researched by @DatosInsights, makes it clear that data collaboration isn't just nice to have, it's the most critical asset your bank has in the fight against fraud. Get your free report: okt.to/jTBiUf
Older fraud prevention frameworks can't keep up with today’s threats. It's time for an upgrade. @backbase and Feedzai outline how to embed fraud intelligence and leverage behavioral biometrics to get 360° protection. Learn more: okt.to/kO6mEn
No need for @seamlessMENA FOMO! Feedzai's Tejal Kaur covered the conference, revealing critical shifts, including the move from traditional rules to AI-powered fraud prevention, and more. Find more exclusive takeaways here 👉 okt.to/ocuw7E
What stands out as one of the top innovations of the year? Feedzais’ Dan Holmes shares his thoughts with Ken Palla, @ScamAlliance’s Jorij Abraham, and @Mastercard’s Mallika Sathi👇 Want to hear more? Find the full discussion here: okt.to/IpFsfB
What a week at the @handelsblatt Conference in Future Retail Banking! The Feedzai crew was on the ground, sharing critical insights on the latest banking trends. Great conversations and even better insights! Thanks for an incredible week!
Feedzai and @PwC have collaborated to help tackle today's money mule threats. Top strategies include: ⏺️ Spotting suspicious behavior at onboarding ⏺️ Uncovering linked addresses ⏺️ Smart data labeling Cut through the noise: okt.to/yx34ZM
Can AI completely replace human judgment? 🤔 Not so fast! One-third of financial services professionals say that’s a misconception. And that’s the only AI myth that our research has busted. Watch to learn more 👇 Plus, find more exclusive insights here: okt.to/o2LMYF
Smarter fraud fighting starts with shared intel! 💪 Join Feedzai's Lenny Gusel, Rene Perez of @JH_Fintech and PJ Rohall of About Fraud as they discuss how we get there. Register now! okt.to/slKDT6
🚀 At @FEBRABANTECH, Feedzai and FeedzaiIQ stole the show! 🚀 Our team was thrilled to usher in a new era of fraud prevention that delivers fraud insights without sacrificing privacy. Don’t miss your chance to meet our team and grab some amazing coffee! ☕
Introducing Feedzai IQ, our new family of fraud prevention solutions that taps into federated learning to convert anonymized data into real-time intelligence. feedzai.com/pressrelease/f…
Feedzai is so excited to attend @seamlessMENA that we’re bringing popcorn 🍿🍿 Come meet us at Booth H7-F30! Join our fireside chat, “The True Value of AI Within Fraud Decisioning Systems” on May 21. We can’t wait to meet you there! hubs.la/Q03lWYZD0
Feedzai’s GenAI-powered ScamAlert empowers bank customers to catch scams in the moment with just a snapshot of a fake ad, bogus invoice, or phishing message. Ready to learn more? Catarina Godinho breaks down how ScamAlert works in three simple steps. hubs.la/Q03lWRRp0
“The scammer is a slave, in many cases, and the victim just lost everything. Who do you root for?” Meet Michael Roberts (@Stingforcecom), a former telecoms clerk turned international crime fighter, in the debut episode of the Feedzai Intelligence Network (FIN) podcast.
At the Payments Canada SUMMIT our CEO Nuno Sebastião emphasized collaboration and actionable intelligence in the Keynote. Meanwhile, Jas Anand & Daniel Holmes teamed up with @scotiabank, @INTERAC, and @cibc experts for a risk management breakout session.
Fighting fraud and scams on such a massive scale is a team sport. 💪 Read Anusha Parisutham's blog to learn how good actors can use AI to innovate without compromising data privacy or security: hubs.la/Q03lpYm00 Read our 2025 AI Trends Report: hubs.la/Q03lp_x40
The AI outlook just got clearer: we surveyed 562 financial services professionals worldwide to get real about what’s driving—and stalling—AI adoption. What surprised us most? It’s on page 25. Download the full report. hubs.la/Q03ldMg50
Calling all Financial Institutions! Feedzai is proud to be a Platinum Sponsor of The Assembly in Paris. Don’t miss your chance to hear Feedzai’s Dan Holmes as he takes the stage to share the latest insights into financial crime and how data orchestration is key to staying ahead of criminals. Register here: hubs.la/Q03khzbF0
pedrobizarro @pedrobizarro
988 Followers 1K Following Co-founder & Chief Science Officer @ Feedzai | Ironman * Research: Youtube: https://t.co/rSdok5pIMs arXiv: https://t.co/dTEMUa7pgP @[email protected]
Armilar @armilarvp
597 Followers 316 Following
Emanuel O. @inceptioncortex
542 Followers 727 Following Lead Data Scientist - Product AI @Feedzai | @NousResearch enthusiast | Local AI owner 2x RTX Pro 6000, 2x DGX Spark | Multi-Agents Economy 👑 💎
Nilanjan Tripathi @NilanjanT
2 Followers 55 Following Data Scientist | Analytics Author / Blogger | Analytics Instructor | Business Consultant | Freelancer
Tomás Pinto @86rynbcys7
1 Followers 11 Following
IT GRC Forum @ITGRC
24K Followers 22K Following Educational Programs on IT, Governance, Risk Management, & Compliance (GRC)
António Pereira @anton1opereira
0 Followers 64 Following
Lex @TheLexTimes
3K Followers 5K Following Former comedian, software engineer., ex @ticketmaster, ex @taskrabbit. History, humanities & city nerd.
Alex Brp @AlexBeaurepaire
594 Followers 7K Following 🇫🇷 | cybersecurity marketing @arsen | wasting tokens on claude | talking about tech, cyber, industry, finance, geopol, france Personal Opinions 🫶
Yoel Krigsfeld, Ameri... @YoelTechWorld
7 Followers 459 Following Here I follow, learn and promote about the tech and AI industry and promote business. DM if you want to expand your business opportunities in LATAM.
Nuno Silva @nunomsilva1995
8 Followers 2K Following
Charlene Chen @nan_chen62831
5 Followers 84 Following
misternaff @Misternaff
32 Followers 148 Following
William Baert @WilliamBaert2
58 Followers 799 Following Stuck in humble beginnings - Sharing stuff of current affairs/developments/innovations. Lived in 🇨🇳🇧🇪🇬🇧🇭🇰🇸🇬
Madsen Servius 🇭�... @madsenservius
195 Followers 3K Following Founder & CEO @doklahaiti • Computer Scientist
Cicero Intel @CiceroIntel_
0 Followers 8 Following Fraud, risk & AI in finance — for the people building the next generation of fintech defences Substack content: https://t.co/UDxBAspBFr
slickDdesigner @slickartmedia
28 Followers 368 Following
Anabela Esteves @ana3ela
228 Followers 449 Following Software Developer. 9gag addicted. TV shows fanatic. Avid reader. Sucks at writing bios.
Suzana Estrada @SuzEstrada
34 Followers 366 Following Focusing-Oriented Psychotherapy | Humanistic, Experiential, and Biointegrative Approach
Crypto Properties @CryptoPropertyx
133 Followers 1K Following Idaho Realtor 🏡 | Propy-Certified Crypto Agent ₿ | Humble • Kind • Generous
BlackBeardsLedger @BlackBeardsLdgr
51 Followers 226 Following Crypto adoption via institutional lens of regulated firms. Veteran of payments, fraud, compliance, sanctions, AML, BSA, CIP & Patriot Act. Not financial advice.
Tiago gomes sousa @Mrsousa39
17 Followers 280 Following
Klevr Technologies @klevrtech
26 Followers 42 Following Microsoft 365 Security and Fraud Prevention. We help businesses prevent account takeover and email fraud.
Trieu Nguyen @TrieuN20668
0 Followers 2 Following
CaV @cybercharlesav
23 Followers 2K Following
Jairo Yusty Bautista @jyusty
6 Followers 52 Following
💫 @melissskyk
0 Followers 111 Following
Neterium - The Next G... @neterium
154 Followers 282 Following Neterium is a technology company reinventing #Financial #Crime #Prevention. Jetscan & Jetflow are watchlist screening #APIs for counterparties and transactions.
Strict Joanna @Joanna_Brew
66 Followers 1K Following @Deflation_Coin enjoyer | Security auditor | If code isn’t safe, nothing else matters.
Taleya Snider @SniderTale777
101 Followers 2K Following DeFi is my gateway to the world of crypto opportunities!
Felix Bungon @FBungon14641
0 Followers 8 Following
G2 Santos @G2Santos4
20 Followers 202 Following
desenmascara.me @desenmascarame
2K Followers 454 Following https://t.co/Tj6GSLkU4f AI agent that unmask fraud & scams. Domain in → verdict out Unmask before you click By @ecasbas
Erionna Haman @ErionnaHaman
61 Followers 1K Following Binance's NFT universe: where creativity meets the blockchain. #NFTUniverse #BinanceCreativity
Daniela Taylor @DanielaCryptoYo
81 Followers 1K Following Web3 builder | Smart contracts, bots, automation | If it can be coded, it will be.
Block Bad & Fraud @Blockbadf
0 Followers 10 Following Helping people and professionals spot scams, fraud, & increase trust | Risk & Fraud Insights | #StopFraud
Mike 🇵🇹 @MikeInTheShell
1K Followers 3K Following Dev Circa 1995 | Found Bitcoin Circa 2012 | Full Crypto Circa 2016 | Web3 Dev Circa 2018 | Degen Crypto Trader Circa 2022, AI System Architect Circa 2025
Jordi G. Castillón @gcjordi
5K Followers 7K Following Chief AI Scientist & Director of CibraLAB | CEO of CiberTECCH. Consultant, instructor & international speaker. 🤖 Secure & trustworthy AI systems. 🌐 Catalan.
Carlos Moreira @otebyur
22 Followers 919 Following
Nayanexx.py (나야�... @Nayanexx
288 Followers 6K Following Any damn fool can make it complex. It takes a genius to make it simple.” - Ray Dalio
Rhode @Rhode2505
0 Followers 1K Following
KPAY @kpaylive
836 Followers 119 Following KPAY - fast, frictionless payments from web or physical POS $hbar #stablecoin #tokens or fiat #xproof is enabled on this account - follow https://t.co/7TwEwc2zcz
Yann LeCun @ylecun
1.2M Followers 787 Following Professor at NYU & Executive Chairman at AMI Labs. Ex-Chief AI Scientist at Meta. Researcher in AI, Machine Learning, Robotics, etc. ACM Turing Award Laureate.
Andrew Ng @AndrewYNg
1.7M Followers 1K Following Co-Founder of Coursera; Stanford CS adjunct faculty. Former head of Baidu AI Group/Google Brain. #ai #machinelearning, #deeplearning #MOOCs
pedrobizarro @pedrobizarro
988 Followers 1K Following Co-founder & Chief Science Officer @ Feedzai | Ironman * Research: Youtube: https://t.co/rSdok5pIMs arXiv: https://t.co/dTEMUa7pgP @[email protected]
Antonio Alegria @antonioalegria
921 Followers 142 Following 🥷 Founder @GoDojoAI 🏯 Building the Future of AI. Serial innovator and Head of AI @OutSystems, @Feedzai.
Finance Middle East @finance_mideast
102 Followers 43 Following Under @ITPmediagroup Your bridge to GCC financial insight.
Transform Finance - G... @TformFinance
482 Followers 2K Following Separating the disruptors from the hype, our events and insights answer the big industry questions for finance executives #TransformFinance
Global Anti Scam Alli... @ScamAlliance
4K Followers 1K Following Our mission is to protect consumers worldwide from scams by raising awareness, enabling hand-on tools for consumers and law enforcement, facilitating knowledge
DeepSeek @deepseek_ai
1.0M Followers 0 Following Unravel the mystery of AGI with curiosity. Answer the essential question with long-termism.
Ayelet Biger-Levin @ayelletbig
332 Followers 327 Following Cybersecurity expert, Fraud fighter, CISSP, CHIEF member, world traveler
Becky Holmes hates sp... @deathtospinach
105K Followers 1K Following I only date celebs (inc. Keanu, Brad, Neeson, Jagger & Prince William), brave peacekeeping soldiers in Syria or oil rig workers. 2nd book now ready to preorder!
David Maimon @david_maimon
1K Followers 1K Following Professor @GeorgiaStateU in @aysps, @evidencebasedc1 . #Cybercrime scholar. Studies #hackers, online deception, #WiFi & #ransomware. Music fanatic
Form3 @Form3Cloud
1K Followers 2K Following We design, build and run the technology that powers payments. #fintech #cloudnative #banks #paytech #RealTimePayments #Europeanbanks #SEPA #BACS #SWIFT #FPS
STET @stet_officiel
87 Followers 9 Following
Payments Canada @PaymentsCanada
4K Followers 809 Following Payments Canada operates the national infrastructure essential to the movement of hundreds of billions of dollars across the country each day.
Regulation Asia @RegulationAsia
2K Followers 1K Following News, Commentary, Analysis on Financial Services #Regulation across #Asia Pacific. Sign up to our free newsletter: https://t.co/fEnMe10ag7
JNation 🇵🇹 May ... @JNationConf
2K Followers 200 Following The Java, Javascript, devops, security and Artificial Intelligence Conference in Portugal. May 26 & 27 2026.
FCS Compliance @fcs_compliance
211 Followers 588 Following Leading provider of Anti-Money Laundering (AML) compliance, training and consultancy across the real estate, art and legal sectors - UK wide
Krea @krea_ai
116K Followers 18 Following delightful creative tools with AI inside – we're hiring! https://t.co/mWn3JiDT0n
ACFCS @acfcsonline
4K Followers 669 Following ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
Thomson Reuters Risk ... @TRRiskAndFraud
3K Followers 852 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
The Wall Street Journ... @WSJ
21.7M Followers 1K Following Sign up for our newsletters and alerts: https://t.co/QevH0DLQi8 | Got a tip? https://t.co/iXIigdPjEZ | For WSJ customer support: https://t.co/DZgH9n53qg
FinCrime World Forum @FinCrimeWF
952 Followers 665 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y
Financial Crime Watch @FinCrime_Watch
5K Followers 198 Following Breaking and Latest news on Money laundering, Fraud, Corruption, Bribery, Tax Evasion, and other financial crimes. Previously known as FCCED
Hugo Ferreira @hu_daa
274 Followers 485 Following Director of AI Research at @feedzai, former Mathematical Physicist at @istecnico, @Cambridge_Uni, @UoNMaths and @unipv
Jim Browning @JimBrowning11
166K Followers 195 Following I can't stand scammers, so I try to do something about them. Awareness is key, so I have a YouTube channel exposing them and their scams.
FinCrime Agent @FinCrimeAgent
1K Followers 261 Following FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
Mastercard Portugal @MastercardPT
1K Followers 98 Following Conta oficial da Mastercard® Portugal para todas as coisas que não têm preço. Respondemos a perguntas e a dúvidas de segunda a sexta, das 9h às 19h.
The Payments Associat... @ThePAssoc
6K Followers 4K Following The Payments Association empowers the most influential community in payments, where connections, collaboration & learning shape an industry that works for all.
DEFI_EAGLE @Defi_Eagle
38K Followers 1K Following 🦅 Daily News Digest providing latest updates, news and insights from various #Defi ecosystems ⚙️ Collabs: https://t.co/xGB0OUJI3K
Assure DeFi @AssureDefi
43K Followers 3K Following Securing DeFi Since 2021🌎 Project KYC Verification | Contract Audits | Marketing and Acceleration https://t.co/RlNBTqKCaw 📩 https://t.co/hxUoUpAqpz 📢
Christian König @finanzprodukt
5K Followers 6K Following Financial Products-Professional (ETF, Derivatives) with Social Media & Online /Content Marketing Expert KnowHow. #Finance20 #Fintech First Mover
PeterT - The Fraud Gu... @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
Kelly Richmond Pope @kellyrpope
3K Followers 805 Following Creative Accounting Professor, Award-Winning Filmmaker, Author, Education Innovation Evangelist, Left-handed CPA, TED speaker.
Brett Johnson @GOllumfun
12K Followers 10K Following Former US Most Wanted Cybercriminal Turned Good Guy. Speaker, Consultant, Writer, Podcaster. Now Protecting you from the type of person I used to be.
AI & Robotics News - ... @UniteAi
2K Followers 127 Following Unite AI offers detailed analysis and news on the latest advancements in machine learning and AI technology.
Institute for Experie... @Experiential_AI
17K Followers 516 Following Cutting-edge multidisciplinary #AI solutions & research hub at @Northeastern University. #experientialAI
Payment Industry Inte... @paymentsii
5K Followers 486 Following Payment Industry Intelligence is a global source of intelligence, insight and research in the issues shaping the future of #payments, #banking and #fintech.
The Fintech Times @thefintechtimes
21K Followers 5K Following Decoding the structural rewiring of global finance. Intelligence for banking executives, policymakers and fintech founders. A Disrupts Media title.
Chartis Research @ChartisRsch
487 Followers 319 Following Chartis is the leading provider of research and analysis on the global market for risk technology and financial technology.
UK Finance @UKFtweets
21K Followers 2K Following Representing over 300 firms, we’re a centre of trust, expertise and collaboration at the heart of financial services.
Runway @runwayml
283K Followers 331 Following Building AI to simulate the world. We're hiring: https://t.co/Aj11xygZYI
Kris Kashtanova @icreatelife
117K Followers 4K Following Gallery of the Future curator | job: AI Evangelist @Adobe & Firefly Boards Creativity | First AI copyrights “Zarya of the Dawn”, “Rose Enigma” | Educator
Cybersec Europe 2024 @CybersecEurope_
1K Followers 507 Following CYBERSEC EUROPE 2024 | SHIELD YOUR CORE | May 29th and 30th 2024 | Register for free | #cybersecurity
Financial IT @financialit_net
9K Followers 4K Following Financial IT #Magazine is the voice of global #FinTech with focus on #payments, #AI, #digitalbanking,#innovations,#blockchain. Email us at [email protected]
Moorwand @moorwand
711 Followers 776 Following Be part of the future of payments with payment solutions from Moorwand. #Issuing #BINsponsorship #DigitalBanking #fintech
Happy Elements Data S... @elements_ai
43 Followers 161 Following We’re a San Francisco-base team of AI and data science experts focused on solving the juiciest problems in tech.
Zelle @Zelle
53K Followers 895 Following Here for you, so you can be there for them. When it counts. #Zelle
Fourth Capital @fourthcapbank
97 Followers 219 Following Banking that’s #DecidedlyLocal. Member FDIC | Equal Housing Lender | NMLS 1688651
Stash @Stash
113K Followers 14 Following We exist to help everyday people take control of their financial future — no jargon, no stress, just progress. See link for disclosures.












