Images of prepaid cards used to launder money with money mules

0 Comments10 Minutes

Why Money Mules and Prepaid Cards Work Well for Criminals

Anyone who has ever received a prepaid card as a gift understands how easy it is to lose…

Composite image of a man banking on his phone, a drawing of a washing machine with an arrow pointing to him, cash, and network servers

0 Comments5 Minutes

The State of AML Transaction Monitoring

There are a number of steps that FIs need to take to prepare their compliance teams and…

sanctions screening challenges are a minefield for banks and businesses

0 Comments10 Minutes

4 Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the…

0 Comments8 Minutes

AML Changes to Watch in 2021

The anti-money laundering (AML) landscape is changing rapidly in global financial systems…

0 Comments12 Minutes

How AML Professionals Can Help Stop Human Trafficking

National Human Trafficking Awareness Day is January 11th, 2021. Feedzai has prepared a…

0 Comments6 Minutes

Financial Crime and the US Presidential Election

As the U.S. presidential election campaign draws to a close, here are tips for navigating…

0 Comments6 Minutes

FinCEN Files: What the leak really tells us

The FinCEN files have shed light on 17 years’ worth of suspicious activity reports into…

0 Comments8 Minutes

Sanctions 101: How to prevent sanctions screening violations

Sanctions compliance is an essential aspect of anti-money laundering (AML) programs. Read…

0 Comments10 Minutes

Create a Culture of Compliance to Boost Growth

In this post, we share the why and how of developing a culture of compliance around…

Sign up for our newsletter

Stay up-to-date on Financial Risk Management