Daniel Holmes
Dan Holmes is a fraud prevention subject matter expert at Feedzai. He has worked in the fraud domain for over 10 years and strategizes product direction in line with future market trends and collaborates globally with banks on a variety of fraud challenges. Dan covers a wide range of topics, including fraud risks, fraud technology, and shifting regulations.
0 Comments22 Minutes
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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The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a significant shift in…
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A Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide. That’s why it’s time for the financial services industry to embrace a…
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Understanding Generative AI in the Context of Economic Crime
When you think about the future of banking and finance, chances are AI is at the forefront of that vision. But as with all powerful tools, there’s a dual edge.…
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What APP Scam Reimbursement Requirements Mean for Banks
Changes to authorized push payments (APP) scam reimbursement policies are taking center stage in the banking industry. In the UK, a new policy promises to…
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PSD3 and PSR Changes: Everything Banks Need to Know
The PSD3 era is on the horizon. In June 2023, the European Commission outlined its proposed updates to PSD2, effectively ushering in the age of PSD3.…
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Unmasking Financial Scams: Questions from India FinTech Forum 2023
Feedzai’s Dan Holmes recently participated at the India FinTech Forum 2023 webinar with approximately 600 live attendees, Unmasking Financial Scams:…
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Catch Money Mules with Inbound Payment Monitoring
Stopping outbound payments that pose a high fraud risk is the cornerstone of most financial institutions’ fraud prevention strategy. However, as fraudsters'…
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Everything Banks Need to Know About Money Mules
Money mules refer to the accounts fraudsters use to receive fraudulent funds. Mules themselves can come in many different shapes and sizes.
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5 Key Takeaways from Feedzai & ACFCS’ Australia Event
Feedzai’s Dan Holmes recently joined Casey Nelson, Senior Director of Training Solutions for the Association of Certified Financial Crime Specialists (ACFCS),…
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