Financial Crime Resources

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.…

Your legacy banking systems might struggle to your customers’ expectations and stop fraud. Here’s what you need to know to get a machine learning upgrade.

Are machine learning models cracking under the sudden behavioral changes caused by the Coronavirus pandemic? Some are, but Feedzai's are managing well. Find…

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, explains why machine learning is the…

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, explains why machine learning is the…

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, explains why machine learning is the…

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, explains why machine learning is the…

Can banks easily, efficiently, and effectively prevent fraud and friction during the account opening process? Learn about how real-time machine learning…

Ever wonder how a financial transaction is evaluated for risk when a machine learning platform is used? Wonder no more; we'll show you! Watch the video to gain…

What can financial institutions intent on surviving disruption do to adapt to the digital world, particularly when it comes to online account opening…