Blog

Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

Featured

Popular

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

Fraud and Financial Crime Trends 2024: What Came True and What Did Not

One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...

Andy Renshaw
9 minutes •

Illustration of laptop screen with hands typing - two faces appear side by side on screen. Used to demonstrate the threat of Deepfake fraud

Major Regulatory Alerts About AI and Deepfake Fraud Signal Significant Challenge to 2025 Digital Account Growth

We’ve recently seen alerts from the FBI, the Financial Crimes Enforcement Network (FinCEN), and the New York Department of Financial ...

Lenny Gusel
3 minutes •

Collections

AI & Technology

Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.

11 Articles • Collection

See Collection

AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

14 Articles • Collection

See Collection

Fraud & Scams

Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.

32 Articles • Collection

See Collection

Latest

Illustration of hands typing on a laptop keyboard - demonstration how behavioral biometrics works for fraud prevention.

What Is Behavioral Biometrics & How Does It Work Against Fraud

As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...

Sanjay Salomon
5 minutes •

Illustration of hand moving pieces on a chessboard. Pieces are bank buildings and Brazilian Real coins - for article on PIx fraud prevention regulations

BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention

Did you know that 41% of Brazilians report losing  money to scams, with an average loss of R$4,784? In response, ...

Fernanda Curti
4 minutes •

Liminal logo - for article on Feedzai among top 18 AML vendors in the liminal anti-money laundering report

Feedzai is a Leader in Liminal’s Anti-Money Laundering Report

What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...

Nick Parfitt
5 minutes •

Money20/20 logo - for article on Money20/20 takeaways

Money20/20: Key Takeaways

Money20/20 Las Vegas, the premier global fintech and payments conference, recently concluded with 35,000 financial leaders and industry experts gathering ...

Sharon Brogan
4 minutes •

Illustration of criminal holding a box with a heart icon on the side, with money falling into it. For article on how to avoid Giving Tuesday Scams

Don’t Fund Criminals this Giving Tuesday

Giving Tuesday is one of the most inspiring days of the year. Born out of the chaos of Black Friday ...

Karin Yuklea
5 minutes •

Illustration of scales with padlock on left and computer cursor on right - part of new CNBV regulatory changes in Mexico blog

CNBV Regulatory Changes: Finding Balance Between Security and User Experience

Fraud is on the rise, and regulatory changes are here to help. Recent updates from Mexico’s Comisión Nacional Bancaria y ...

Fernanda Curti
3 minutes •

headshot of Feedzai's Bruno Terroso for blog, Intelligent AML Reshapes the Financial Crime Fight

Intelligent AML Reshapes the Financial Crime Fight

Are you and your anti-money laundering (AML) compliance team overwhelmed by alerts? About $2 trillion is laundered every year around ...

Bruno Terroso
6 minutes •

GASA Global State of Scams Report: $1T Lost to Scams

Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...

Robert Harris
5 minutes •

What Can Banks Do to Stop Human Trafficking Scams? Plenty

It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally. ...

Nick Parfitt
7 minutes •

Feedzai Named Best Enterprise Fraud Solution for Second Consecutive Year by Chartis

We’re proud to announce that Feedzai has been named the Best Enterprise Fraud Solution in the esteemed Chartis RiskTech100 2025. What’s ...

Robert Harris
3 minutes •

A Card-Not-Present Fraud Prevention Guide

Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.

Joel Carvalhais
6 minutes •

Top Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...

Nick Parfitt
6 minutes •

Page 1 Page 2 Page 3 Page 5

Page printed in December 22, 2024. Plase see https://www.feedzai.com/blog for the latest version.