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Illustration of criminal's head being assembled by multiple blocks. Demonstrating how GenAI can be used for fraud.

GenAI Fraud: What It Is, How It Works, and How to Stop It

GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it has transformed from a radical new concept to a widely used practice across multiple businesses and industries, including financial services. Unfortunately, criminals are among the adopters adding GenAI techniques into their methods. Losses from GenAI fraud could reach $40 billion by 2027, according to projections by Deloitte.1 

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham
8 minutes •

Illustration of hourglass, sand falling from top half to bottom. A large coin fills out in the bottom half, demonstrating return on investment (ROI) of anti-money laundering (AML) solutions.

Turning Compliance into Profit: How AML Solutions Deliver ROI

Innovative AML solutions are turning compliance from a cost center into a driver of savings and efficiency, delivering measurable returns on investment.

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea
4 minutes •

Collections

AI & Technology

Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.

44 Articles • Collection

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AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

19 Articles • Collection

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Fraud & Scams

Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.

87 Articles • Collection

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Latest

Illustration of a bank with long shadow pointing; for article on enterprise fraud management for banks

What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends

If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.

Andy Renshaw
10 minutes •

Feedzai logo next to Headshot of Robert Harris, Senior Director of Product Marketing for Feedzai.

TrustScore: Real-time AI-powered Network Intelligence

Fraud is constantly changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, ...

Robert Harris
6 minutes •

Illustration of a large jigsaw puzzle; for article on Feedzai and Jack Henry's collaboration on fraud prevention

Scaling Smarter: Jack Henry’s New Age of AI-powered Financial Crime Defense

Financial institutions today operate in a pressure cooker. In addition to escalating fraud threats, they’re also faced with evolving regulatory ...

Brandon Rusboldt, Phong Rock
6 minutes •

Headshot of Feedzai Product Marketing Specialist, Bruno Terroso & Feedzai logo

TrustScore & TrustSignals: Unlock Seamless Transactions for Acquirers

As the old saying goes, knowledge is power. This is especially true in the fight against fraud for merchant acquirers. ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso
6 minutes •

Illustration showing 3D rendering of a radar screen, banks at the center. Criminals are detected by the radar; for article demonstrating how machine learning enables fraud detection for banks and financial institutions

What is Fraud Detection for Machine Learning?

Explore the key benefits of machine learning solutions, how the technology is being applied in different industries, and key steps organizations can take when partnering with a vendor.

Jaime Ferreira, Vice President of Risk & AI at Feedzai, leading fraud prevention and anti-money laundering efforts.Jaime Ferreira
9 minutes •

Illustration of rocket launching into space; demonstrating how fraud tools enable growth for financial institutions.

Fraud Tools Aren’t Just a Cost, They’re Your Next Growth Driver

Fraud prevention is often treated like duct tape on a leaking pipe: patch up the holes, hope for the best, and try not to flood the boat. It’s a necessary cost. But what if we’ve been looking at it all wrong?

Nir Moatty
5 minutes •

Illustration showing magnifying glass identifying bots in a crowd of people. For Feedzai article on Bot Detection

What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks

Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with ...

Stuart Dobbie
11 minutes •

Seamless Middle East Fintech logo. For article on Feedzai's Key Takeaways from the Seamless Middle East Conference

Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur

Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.

Tejal Kaur
4 minutes •

Illustration showing several people in green who look alike walking in the same direction. A single person is in orange and looking suspiciously from the crowd, with money falling around them. For an article on new account fraud.

New Account Fraud: How to Prevent & Detect Against It?

Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.

Joao Veiga
10 minutes •

Illustration of hands holding a smartphone. Digital technology reviews a face on the screen for application fraud.

Application Fraud: How to Detect & Prevent For Your Business

When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...

Tejal Kaur
8 minutes •

Illustration showing money leaving a customer's digital wallet and into a criminal's palm in real-time. For article on 7 Examples of Real-time Payment Frauds and How to Prevent Them

7 Examples of Real-time Payment Frauds and How to Prevent Them

The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.

Joel Carvalhais
10 minutes •

Illustration demonstrating how data orchestration works

What is Data Orchestration? Key Benefits and Concepts

Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.

Steve McKinney
13 minutes •

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