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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 the fight against payment fraud across the European Union.
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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 Comments7 Minutes
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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Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to keep their merchants happy by quickly…
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Feedzai’s AI Technology Earns Industry Recognition by Chartis
Feedzai, the world’s first RiskOps platform, has secured a pair of critical recognitions by Chartis research. We are honored to be recognized as the top…
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10 Fraud Prevention Tips for Businesses
Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust Payments, to discuss Secure…
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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 in Vietnam,…
