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A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, also harbors a menace: elder fraud.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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0 Comments5 Minutes
A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, also harbors a…
0 Comments9 Minutes
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank's customer relationship. Unfortunately, it is also one of the most vulnerable to abuse…
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Using Fraud Analytics to Stay Ahead of Criminals
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…
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Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As…
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Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does an ideal scam liability framework…
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Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US bank could open the door to…
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