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Streamline SAR Filing with Self-Service Options
Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But as any compliance professional can attest, the SAR filing process can be extremely complicated, time-consuming, and error-prone. But Feedzai’s SAR Manager – available through our AML Transaction Monitoring solution – is making the SAR filing process more seamless and effective at stopping financial crime.
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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.
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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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 unauthorized…
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What Recent AI Regulation Proposals Get Right
In a groundbreaking development, 28 nations, led by the UK and joined by the US, EU, and China, have converged to address the opportunities and risks…
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Avoid AML False Positives in 3 Easy Steps
High false positive rates are considered the norm for many financial institutions. But they can also contribute to compliance professionals’ burnout from…
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GASA Global Anti-Scam Summit: Key Takeaways
Over 200 participants gathered both in person and online to attend the recent Global Anti-Scam Alliance’s Global Anti-Scam Summit. Attendees represented a wide…
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Understanding Generative AI in the Context of Economic Crime
When you think about the future of banking and finance, chances are AI is at the forefront of that vision. But as with all powerful tools, there’s a dual edge.…
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Why Banks Need Smarter Scam Prevention Messaging
Think about your own most recent experience with your bank. Did a scam prevention message catch your attention and stop you in your tracks? Or did you dismiss…
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