social engineering fraud targeting victims

0 Comments10 Minutes

5 Ways Banks Can Tackle Social Engineering Fraud

Just as sharks are drawn to blood or bees are drawn to pollen, fraudsters are drawn to…

A breakdown of 2022 fraud trends to watch for

0 Comments12 Minutes

Fraud Trends 2022: How Fraud Will Change This Year

For most people, a new year represents new opportunities and a chance to start over.…

How banks can use pre-transaction data to prevent fraud before it happens

0 Comments11 Minutes

How to Prevent Fraud Before it Happens

The conventional modus operandi regarding fraud has largely been for banks to react after…

visual of strong customer authentication (SCA) required under PSD2 in EU

0 Comments12 Minutes

PSD2: A 6-Month Status Report

PSD2 regulation went into effect at the end of last year. The regulation aims to…

Different types of people using cross-border payments

0 Comments11 Minutes

Keeping Cross-Border Payments Friction-Free

If there’s one lesson to be learned from Feedzai’s Q2 2021 Financial Crime Report it’s…

Open Finance impact on financial services

0 Comments9 Minutes

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…

Illustration of fraudsters using social engineering to push vaccine fraud

0 Comments12 Minutes

5 Tips for Banks to Cure Vaccine Fraud

Fraudsters notoriously use global events for their own ends. COVID-19 vaccine scams are…

Illustration of synthetic identity fraud scam

0 Comments11 Minutes

3 Tips for Banks to Catch Synthetic ID Fraud

In today’s digital-first environment where many interactions are virtual, even banks can…

Magnifying glass over a credit card

0 Comments9 Minutes

How to Boost Fraud Detection to Combat ATO Fraud

The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…

Sign up for our newsletter

Stay up-to-date on Financial Risk Management