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Keeping Payment Networks Secure from Fraud
Secure payments are the bread and butter for payment network gateways and providers. These critical players oversee the essential task of moving funds quickly and securely between senders and receivers. A setback in this arrangement (like fraud) can compromise customer trust and undermine the network’s reputation and relationships.
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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.
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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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Keeping Payment Networks Secure from Fraud
Secure payments are the bread and butter for payment network gateways and providers. These critical players oversee the essential task of moving funds quickly…
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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 RiskTech 100 2025. What’s more, we have…
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Latency in Machine Learning: What Fraud Prevention Leaders Need to Know
Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it's often misunderstood or misrepresented.…
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How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers can’t create multi-tiered masterpieces with one pan,…
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Key Insights from the EBA’s 2024 Payment Fraud Report
The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ongoing challenges in…
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Feedzero: Day Zero Fraud Prevention AI Models
Fraud is always changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, financial institutions can stay…
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