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Travel Fraud to Watch Out For in the Post-Pandemic World
If there’s one thing that Feedzai’s Q2 2021 Financial Crime Report made clear, it’s this: people are ready to travel again. Unfortunately, so are fraudsters - which is why it’s important to prepare for an uptick in travel fraud.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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0 Comments11 Minutes
Travel Fraud to Watch Out For in the Post-Pandemic World
If there’s one thing that Feedzai’s Q2 2021 Financial Crime Report made clear, it’s this: people are ready to travel again. Unfortunately, so are fraudsters -…
0 Comments11 Minutes
Geo-Agnostic Team Building: How to Build Your Own
As vaccines enable organizations to return to “normal” not everyone is ready to forget the lessons we’ve learned about remote work during the pandemic. Several…
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How Genome Saves Time, Stops Crime
A fraud analyst's job sometimes seems like a game of Battleship. Too often it feels like analysts make random efforts to stop fraud that are ultimately…
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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 develop an Open Finance framework. The potential Open Finance…
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5 Things Fraud Analysts Wish CROs Knew
Although they work for the same company and have similar responsibilities, it often feels like chief risk officers (and fraud analysts operate in different…
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Q2 2021 Financial Crime Report: The Dollar Takes Flight
What a difference a fiscal quarter makes! According to exclusive data outlined in Feedzai’s latest Financial Crime Report: The Dollar Takes Flight, the U.S.…
