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

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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…

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

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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…

Different types of people using cross-border payments

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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…

Open Finance impact on financial services

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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…

Illustration of fraudsters using social engineering to push vaccine fraud

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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…

Illustration of synthetic identity fraud scam

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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…

Magnifying glass over a credit card

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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…

stages of fraud from account access to transaction to monetization

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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,…

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