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How to Prevent Fraud Before it Happens
The conventional modus operandi regarding fraud has largely been for banks to react after…
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PSD2: A 6-Month Status Report
PSD2 regulation went into effect at the end of last year. The regulation aims to…
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Keeping Cross-Border Payments Friction-Free
If there’s one lesson to be learned from Feedzai’s Q2 2021 Financial Crime Report it’s…
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Open Finance: The U.K.’s Next Open Banking Chapter
Late last year, the U.K.’s Financial Conduct Authority (FCA) launched a call for input to…
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5 Tips for Banks to Cure Vaccine Fraud
Fraudsters notoriously use global events for their own ends. COVID-19 vaccine scams are…
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3 Tips for Banks to Catch Synthetic ID Fraud
In today’s digital-first environment where many interactions are virtual, even banks can…
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How to Boost Fraud Detection to Combat ATO Fraud
The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…
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Infographic: The 3 stages of the fraud lifecycle
A fraud attack doesn’t just happen all at once. In fact, a single fraud event includes…
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3 Online Fraud Management Tips for FIs
As banks invest in fraud management solutions to help them stop suspicious activities,…