Building trust in AI 
decisions
                                                    The TRUST Framework is an operational backbone turning Responsible AI into a measurable, actionable reality. By focusing on Transparency, Robustness, Unbiased outcomes, Security, and Testing, the TRUST Framework provides a rigorous standard for evaluating and building AI systems that inspire confidence and ensure long-term sustainability, offering a clear pathway to implement and validate Responsible AI across all parts of the ecosystem.
Latest News
Ricardo Ribeiro gives a presentation about Transfer Learning at the DSPT meetup in Lisbon.
Ricardo Ribeiro presents our evaluation framework for transfer learning on ECML 2025.
Our AI team presents at the ECML PhD Forum.
Sérgio Jesus defended his PhD thesis at FCUP.
The paper and dataset “SARSum: An Abstractive Summarization Dataset for Suspicious Activity Reports” was accepted in ECAI-2025.
The paper “High Probability Risk Control Under Covariate Shift” was accepted in COPA.
Recent Blog Posts
 
        Causal Concept-Based Explanations
Over the years, we have evolved from using simple, often rule-based algorithms to sophisticated machine learning models. These models are incredibly good at finding patterns in large datasets, but due to their complexity it is frequently challenging for a human to understand why a certain input leads to its respective output. This is especially problematic in areas where high-stakes decisions are being made and where human-AI collaboration is critical.
Jacopo Bono
 
        Feedzai TrustScore: Enabling Network Intelligence to Fight Financial Crime
Detecting financial fraud is like finding a moving needle in a shifting haystack. Fraud accounts for a tiny fraction of financial transactions, often less than 0.1%. At the same time, fraudsters are constantly adapting their tactics to evade detection. And this happens within a live and dynamic environment, where financial behaviors and technologies are changing over time. In short, this is an exceptionally difficult problem for financial institutions.
Sofia Guerreiro, Ricardo Ribeiro Pereira, Iker Perez, Jacopo Bono
 
        Here and Now: Reusing Code at Feedzai with JupyterLab Snippets
Data scientists use different Jupyter notebooks every day — ranging from disposable ones for quick tasks to those shareable with clients.
João Palmeiro
 
        Causal Concept-Based Explanations
Over the years, we have evolved from using simple, often rule-based algorithms to sophisticated machine learning models. These models are incredibly good at finding patterns in large datasets, but due to their complexity it is frequently challenging for a human to understand why a certain input leads to its respective output. This is especially problematic in areas where high-stakes decisions are being made and where human-AI collaboration is critical.
Jacopo Bono
 
        Feedzai TrustScore: Enabling Network Intelligence to Fight Financial Crime
Detecting financial fraud is like finding a moving needle in a shifting haystack. Fraud accounts for a tiny fraction of financial transactions, often less than 0.1%. At the same time, fraudsters are constantly adapting their tactics to evade detection. And this happens within a live and dynamic environment, where financial behaviors and technologies are changing over time. In short, this is an exceptionally difficult problem for financial institutions.
Sofia Guerreiro, Ricardo Ribeiro Pereira, Iker Perez, Jacopo Bono
 
        Here and Now: Reusing Code at Feedzai with JupyterLab Snippets
Data scientists use different Jupyter notebooks every day — ranging from disposable ones for quick tasks to those shareable with clients.
João Palmeiro
Research Areas
AI Research
The AI group has a mission of building the next-gen RiskOps AI to safeguard businesses and people from fraud and financial crime that is responsible and explainable by design.
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Data Visualization
The Data Visualization group aims to better elucidate complex data for Fraud Analysts & Data Scientists with insightful beautiful data experiences.
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Systems Research
The Systems Research group aims to enhance performance & reliability of the RiskOps Platform through innovation in a number of key areas.
Learn More
AI Research
The AI group has a mission of building the next-gen RiskOps AI to safeguard businesses and people from fraud and financial crime that is responsible and explainable by design.
Learn More
Data Visualization
The Data Visualization group aims to better elucidate complex data for Fraud Analysts & Data Scientists with insightful beautiful data experiences.
Learn More
Systems Research
The Systems Research group aims to enhance performance & reliability of the RiskOps Platform through innovation in a number of key areas.
Learn More
Page printed in 31 Oct 2025. Plase see https://research.feedzai.com for the latest version.
 
             
             
            