Team Feedzai
Beyond the Face: Why Vietnam’s Banks Need Behavioral Biometrics to Fight the Rising Tide of Fraud
Financial transactions are increasingly virtual in today’s digital age, making fraud prevention more critical than ever. This is particularly true ...
Team Feedzai3 minutes • AI & Technology
Combating Emerging Scams in the Philippines
The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...
Team Feedzai4 minutes • Fraud & Scams
A Unified Stand Against Phishing Scams in Asian Banking
The Asian banking sector is increasingly concerned about phishing scams. Scammers cleverly design these scams to trick customers into making authorized ...
Team Feedzai4 minutes • Fraud & Scams
The Future of AML: New Insights from Feedzai’s 2023 Report
Anti-Money Laundering (AML) professionals are at the forefront of navigating challenges and leveraging opportunities. The stakes have never been higher, ...
Team Feedzai2 minutes • AML
How Feedzai Embeds Next-Generation Anti-Money Laundering Solution Optimization
The challenges of modern financial crime are pushing banks ever more into the vanguard. Banks worldwide are grappling with a ...
Team Feedzai4 minutes • AML
Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering
Feedzai is honored to be named a technology leader in Quadrant Knowledge Solutions’ Spark Matrix™: Anti-Money Laundering, 2023 report. This prestigious ...
Team Feedzai3 minutes • AML
The Top 5 Hot Spots for Fraud Around the World
Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...
Team Feedzai5 minutes • Fraud & Scams
4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions ...
Team Feedzai5 minutes • AML
Geo-Agnostic Team Building: How to Build Your Own
Listen to Geo-Agnostic Team Building How To Build Your Own (8 mins): https://www.feedzai.com/wp-content/uploads/2025/01/GeoAgnostic-Team-Building-How-to-Build-Your-Own.mp3 As vaccines enable organizations to return ...
Team Feedzai6 minutes • AI & Technology
4 Ways Banks Can Prevent Romance Scam Heartbreaks
Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, ...
Team Feedzai5 minutes • Fraud & Scams